by The International Consortium of Investigative Journalists
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Entity

ASHLEY MANAGEMENT EQUITIES LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-JUN-2005 Inactivation: 03-MAY-2006 Struck off: 31-OCT-2006
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
THE SUNSET TRUSTAS REPRESENTED BY NEWPORT PACIFIC TRUST COMPANY LIMITED Shareholder 02-JUN-2005 - Panama Papers
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Intermediary

Status Data From
NPC GROUP S.A. UNRECOVERABLE ACCOUNTS Panama Papers
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