Entity:
THE ASQUITH GROUP LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MELISSA LOUISE O'NEILL | Shareholder | 20-NOV-2013 | - | Panama Papers |
| JAYESHKUMAR LALITKUMAR TRIVEDI | Shareholder | 20-NOV-2013 | - | Panama Papers |
| JAYESHKUMAR LALITHUMAR TRIVEDI | Shareholder | 15-JUL-2014 | - | Panama Papers |
| RYAN KYM KUCHEL | Shareholder | 15-JUL-2014 | - | Panama Papers |
| RYAN KYM KUCHEL | Shareholder | 20-NOV-2013 | - | Panama Papers |
| BRADLEY JAMES WYLIE | Shareholder | 20-NOV-2013 | - | Panama Papers |
| BRADLEY JAMES WYLIE | Shareholder | 15-JUL-2014 | - | Panama Papers |
| STEVEN DANIEL MAYNE | Shareholder | 15-JUL-2014 | - | Panama Papers |
| STEVEN DANIEL MAYNE | Shareholder | 20-NOV-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.