Officer:
A. F. NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHANAHAN S.A. | Shareholder | 21-APR-2004 | - | 01-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ANNBROOK HOLDINGS LIMITED | Shareholder | 08-NOV-1995 | - | 17-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHBOURNE SERVICES LIMITED | Shareholder | 01-SEP-2004 | 19-FEB-2013 | 20-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A F N0MINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| AF NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F. NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A. F. NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A F NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A.F. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.