Entity:
AIDAN LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAKEMORE INC. | Shareholder | 24-NOV-2003 | 06-DEC-2004 | Panama Papers |
| FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG | Shareholder | 18-FEB-2005 | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 08-JUL-2003 | 24-NOV-2003 | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 08-JUL-2003 | 24-NOV-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FLEMING - REVITRUST | 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.