by The International Consortium of Investigative Journalists
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Entity

ASHLEY TRADING SERVICES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-FEB-2004 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
STEPHEN K.I. ISIDORE AS TRUSTEE FOR HAWICK INTERNATIONAL S.A. Shareholder 08-DEC-2009 - Panama Papers
THE BEARER Shareholder 12-FEB-2004 08-DEC-2009 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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