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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ASHBY OVERSEAS LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    21-JUN-1995
  • Inactivation:
    01-NOV-2007
  • Struck off:
    31-OCT-2007
  • Status:
    Defaulted

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

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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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