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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

APHRODITE INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAR-1995
  • Inactivation:
    26-JUL-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 31-DEC-2004 26-MAY-2008 Panama Papers
CHARYO FINANCE S.A. Shareholder 11-APR-2003 31-DEC-2004 Panama Papers
IAF (HOLDING) NEDERLAND B.V. Shareholder 30-JUN-1997 - Panama Papers
FINISTERE LIMITED Shareholder 07-AUG-1995 30-JUN-1997 Panama Papers
TILBURY ENTERPRISES LIMITED Shareholder 26-MAY-2008 - Panama Papers

Intermediary (1)

Status Data From
FIGEST CONSEIL S.A. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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