by The International Consortium of Investigative Journalists
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Entity

AINSLEY HOLDINGS LTD

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-2011 Inactivation: 06-FEB-2014 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AINSLEY HOLDINGS LTD. Same company as - - 11-FEB-2011 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Clivedale Overseas Ltd. Shareholder 24-JUN-2011 - Panama Papers
Clivedale Overseas Ltd. Shareholder 10-MAR-2011 - Panama Papers
Emerging World Investments Limited Shareholder 22-MAY-2012 - Panama Papers
Emerging World Investments Limited Shareholder 04-MAY-2012 - Panama Papers
Emerging World Investments Limited Shareholder 27-JUN-2011 - Panama Papers
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Intermediary

Status Data From
CAPITA TRUSTEES LIMITED ACTIVE Panama Papers
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