by The International Consortium of Investigative Journalists
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Entity

ASHLAWN INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAR-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHLAWN INVESTMENTS LIMITED. Same company as - - 18-MAR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JURIS LIMITED Shareholder 19-MAY-1997 04-DEC-1998 Panama Papers
LIVELY LIMITED Shareholder 19-MAY-1997 04-DEC-1998 Panama Papers
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder 04-DEC-1998 - Panama Papers
MINERVA SERVICES LIMITED Shareholder 06-NOV-2007 - Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Shareholder 30-JUN-2005 01-JAN-2008 Panama Papers
PROFESSIONAL HOLDINGS LTD. Shareholder 04-DEC-1998 30-JUN-2005 Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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