Entity:
ASHMONT PROPERTY LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Investec Trust (Switzerland) S:A. (as trustee of Maryo Settlement) | Shareholder | 10-APR-2008 | - | Panama Papers |
| MOONEM OBAYDA | Shareholder | 31-MAR-2005 | 10-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST SWITZERLAND SA. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.