by The International Consortium of Investigative Journalists
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Entity

AIRCARGO SERVICES INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JUN-1998 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: South Africa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRCARGO SERVICES INTERNATIONAL LIMITED Same company as - - 26-JUN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CIRCLE TRUST LIMITED Shareholder 10-JUN-2003 22-SEP-2005 Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 26-JUN-1998 10-JUN-2003 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 26-JUN-1998 10-JUN-2003 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 10-JUN-2003 22-SEP-2005 Panama Papers
MR. VICTOR GRANOV Beneficiary - - Panama Papers
VICTOR GRANOV Shareholder 22-SEP-2005 - Panama Papers
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Intermediary

Status Data From
VICTOR GRANOV INACTIVE Panama Papers
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