by The International Consortium of Investigative Journalists
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Officer

A.F. NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 13 officers
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Connections

Entity

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

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
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