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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ALBION LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-MAR-1998 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Kingdom
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBION LIMITED Same company as - - 17-MAR-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DOMINIQUE WAKLEY Shareholder 28-JUL-1999 - Panama Papers
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Intermediary

Status Data From
TULLOCH & CO SOLICITORS ACTIVE Panama Papers
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