by The International Consortium of Investigative Journalists
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Entity

ASHFOLD LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAR-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHFOLD LIMITED Same company as - - 23-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BALCHAN SECRETARIES LIMITED Shareholder 31-AUG-2009 - Panama Papers
Balchan Directors Limited Shareholder 31-AUG-2002 - Panama Papers
Balchan Nominees Limited Shareholder 11-NOV-2008 - Panama Papers
Havelock House Nominees Limited Shareholder 12-APR-1999 - Panama Papers
Mount Havelock Nominees Limited Shareholder 12-APR-1999 - Panama Papers
Nautilus Corporate Services Limited Shareholder 07-AUG-2009 - Panama Papers
Nautilus Nominee Services Limited Shareholder 07-AUG-2009 - Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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