by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AGETON SHIPPING LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-FEB-2004
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGETON SHIPPING LIMITED Same company as - - 16-FEB-2004 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
EAST NOMINEES LIMITED Shareholder 20-FEB-2012 - Panama Papers
NORTHWEST NOMINEES LIMITED Shareholder 16-FEB-2004 20-FEB-2012 Panama Papers
NORTHWEST SECRETARIES LIMITED Shareholder 16-FEB-2004 20-FEB-2012 Panama Papers
WEST NOMINEES LIMITED Shareholder 20-FEB-2012 - Panama Papers
Spinner

Intermediary

Status Data From
EQUIOM TRUST COMPANY LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now