by The International Consortium of Investigative Journalists
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Entity

AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-2004 Inactivation: 28-MAR-2014 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 07-SEP-2004 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 07-SEP-2004 - Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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