Officer:
A.F. NOMINEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENLE HOLDINGS LIMITED | Shareholder | 02-JUN-1997 | - | 21-DEC-2006 | Samoa | Defaulted | Panama Papers |
| ASHBOURNE PROPERTY HOLDINGS LTD. | Shareholder | 01-JUL-1996 | - | 26-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| LELAY LIMITED | Shareholder | 13-JUN-2003 | - | 08-APR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| KYNRADE PROPERTY HOLDINGS LTD | Shareholder | 29-JUN-2007 | - | 21-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| J.H. GILHAUS N.V. | Shareholder | 20-DEC-1995 | - | 11-DEC-1995 | Niue | Inactivated | Panama Papers |
| MADDOCK PROPERTY HOLDINGS LTD | Shareholder | 23-AUG-2004 | - | 18-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LEASCLIFFE LIMITED | Shareholder | 22-OCT-2003 | - | 01-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| FREDA SECURITIES LIMITED | Shareholder | 19-AUG-2004 | - | 18-JUN-2004 | British Virgin Islands | Inactivated | Panama Papers |
| CHRYSTABELLE LIMITED | Shareholder | 16-SEP-2009 | - | 01-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| MERCANTILE COMMERCIAL FINANCE LIMITED | Shareholder | 08-NOV-1994 | - | 22-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HAMLYN PROPERTIES LIMITED | Shareholder | 19-MAR-2004 | - | 24-JAN-1994 | British Virgin Islands | Active | Panama Papers |
| KARISSA S.A. | Shareholder | 02-OCT-2006 | - | 22-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GLENBOW SECURITIES LIMITED | Shareholder | 13-SEP-2007 | - | 23-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ILYSETTE LIMITED | Shareholder | 16-AUG-2005 | 22-FEB-2013 | 22-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| PANOLEUM INTERTRADE INC. | Shareholder | 19-SEP-2001 | 05-JUN-2013 | 31-AUG-1989 | British Virgin Islands | Changed agent | Panama Papers |
| TAWNE OVERSEAS HOLDINGS LIMITED | Shareholder | 03-AUG-2004 | 19-JAN-2010 | 23-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| ABDUL AZIZ ALTHANI HOLDINGS, INC. | Shareholder | 29-JUL-2004 | 19-JAN-2010 | 24-JUL-1998 | Bahamas | Active | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
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.