Entity:
ASHBY OVERSEAS LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCARLETT INVESTMENT HOLDINGS LIMITED | Shareholder | 01-MAY-1997 | - | Panama Papers |
| VANNIN TRUST COMPANY LIMITED | Shareholder | 05-DEC-1995 | 01-MAY-1997 | Panama Papers |
| C.C.S. SECRETARIES LIMITED | Shareholder | 04-JUN-1998 | - | Panama Papers |
| VANNIN NOMINEES LIMITED | Shareholder | 05-DEC-1995 | 04-JUN-1998 | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Shareholder | 04-JUN-1998 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN | 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.