Entity:
ALBANY SETTLEMENTS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Docking Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| Glarryford Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| Hamsterley Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| Albany Directorate Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| Freckleton Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| David John Rowland | Beneficiary | - | - | Panama Papers |
| Asherton Limited | Shareholder | 11-JUN-2010 | - | Panama Papers |
| Asherton Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| Eggleton Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| Eggleton Limited | Shareholder | 11-JUN-2010 | - | Panama Papers |
| Coalburn Limited | Shareholder | 02-JAN-2008 | - | Panama Papers |
| Coalburn Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| Coalburn Limited | Shareholder | 11-JUN-2010 | - | Panama Papers |
| Binbrook Limited | Shareholder | 02-JAN-2008 | - | Panama Papers |
| Binbrook Limited | Shareholder | 27-NOV-2001 | - | Panama Papers |
| Binbrook Limited | Shareholder | 11-JUN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.