Entity:
AVALON CAPITAL INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 15-OCT-1998 | 06-DEC-2005 | Panama Papers |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Shareholder | 06-NOV-2006 | 06-NOV-2008 | Panama Papers |
| PRAXIS NOMINEES LIMITED | Shareholder | 06-DEC-2005 | 06-NOV-2006 | Panama Papers |
| Europlan Nominees No. 2 Limited | Shareholder | 06-NOV-2008 | - | Panama Papers |
| Europlan Nominees No. 1 Limited | Shareholder | 06-NOV-2008 | - | Panama Papers |
| EUROPLAN TRUST COMPANY LIMITED | Shareholder | 06-NOV-2006 | 06-NOV-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROPLAN FINANCIAL SERVICES LIMITED | SUSPENDED | 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.