Entity:
Aftrade Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON NOMINEES LTD | Shareholder | 22-FEB-2007 | 29-JUL-2009 | Panama Papers |
| HAMILTON TRUSTEES LTD | Shareholder | 22-FEB-2007 | 29-JUL-2009 | Panama Papers |
| RICHMOND NOMINEES LIMITED | Shareholder | 29-JUL-2009 | - | Panama Papers |
| RICHMOND NOMINEES LIMITED | Shareholder | 01-DEC-2009 | - | Panama Papers |
| MAYFAIR NOMINEES LIMITED | Shareholder | 29-JUL-2009 | - | Panama Papers |
| MAYFAIR NOMINEES LIMITED | Shareholder | 03-DEC-2013 | - | Panama Papers |
| MAYFAIR NOMINEES LIMITED | Shareholder | 01-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP LIMITED | 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.