by The International Consortium of Investigative Journalists
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Entity

AKY LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 20-APR-1993 Inactivation: 17-OCT-1994 Struck off: 31-DEC-1994
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKY LIMITED Same company as - - 20-APR-1993 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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