Entity:
ABERCROMBIE CONSULTANTS LIMITED.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA TRUST COMPANY LIMITED | Shareholder | 29-OCT-2008 | 13-NOV-2012 | Panama Papers |
| CRAIG NOMINEES LIMITED | Shareholder | 29-MAY-2008 | 29-OCT-2008 | Panama Papers |
| ARCHAMBO HOLDINGS LIMITED | Shareholder | 05-OCT-2001 | 29-MAY-2008 | Panama Papers |
| Monitor Holdings Limited | Shareholder | 12-OCT-1998 | 05-OCT-2001 | Panama Papers |
| MP FAMILY OFFICE LIMITED | Shareholder | 13-NOV-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MP FAMILY OFFICE LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.