by The International Consortium of Investigative Journalists
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Entity

ASTON INVESTMENT MANAGEMENT LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-NOV-2005 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTON INVESTMENT MANAGEMENT LTD. Same company as - - 23-NOV-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DARDEL INVESTMENT LIMITED Shareholder 23-NOV-2005 29-FEB-2008 Panama Papers
Mr. Mohamed Saidi Shareholder 29-FEB-2008 - Panama Papers
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Intermediary

Status Data From
PASCHE BANK & TRUST LIMITED ACTIVE Panama Papers
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