Officer:
A.F. NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.C. TRADING COMPANY LIMITED | Shareholder | 18-MAR-2003 | - | 17-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LACUNA TRADING LIMITED | Shareholder | 04-OCT-2002 | - | 14-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GRESHAM CONSULTANTS LIMITED | Shareholder | 12-APR-2005 | - | 12-APR-2005 | Samoa | Defaulted | Panama Papers |
| COMPASS ADVISORY LTD. | Shareholder | 21-OCT-2005 | - | 18-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BRETNEY INVESTMENTS LIMITED | Shareholder | 10-FEB-2009 | - | 09-FEB-1998 | Bahamas | 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.