by The International Consortium of Investigative Journalists
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Entity

ASTRA SECURITIES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-1996
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTRA SECURITIES LIMITED Same company as - - 10-MAY-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 19-FEB-1997 - Panama Papers
MANAGEMENT NOMINEES LIMITED Shareholder 29-JUN-2001 - Panama Papers
FALCON NOMINEES LIMITED Shareholder 29-JUN-2001 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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