Entity:
AFRICAN HOME STORES LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOA RESOURCES LTD. | Shareholder | 07-JAN-2010 | - | Panama Papers |
| AMENDOLA INTERNATIONAL INC | Shareholder | 07-JAN-2010 | - | Panama Papers |
| FRANCESCO SCOLARO | Beneficiary | - | - | Panama Papers |
| SIMON JOHN ROLLASON | Beneficiary | - | - | Panama Papers |
| GRANDINEX INTERNATIONAL CORP | Shareholder | 19-MAY-2010 | - | Panama Papers |
| OBTALA RESOURCES LIMITED | Shareholder | 28-SEP-2010 | - | Panama Papers |
| GRANDINEX INTERNATIONAL CORP. | Shareholder | 07-JAN-2010 | - | Panama Papers |
| NOTTINGHAM HOLDING LIMITED | Shareholder | 07-JAN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO LTD. | 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.