Officer:
A. F. NOMINESS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENLE HOLDINGS LIMITED | Shareholder | 02-JUN-1997 | - | 02-JUN-1997 | Niue | Relocated in new jurisdiction | Panama Papers |
| PETROTECH ENGINEERING SERVICES LIMITED | Shareholder | 11-JAN-2006 | - | 22-DEC-2005 | Seychelles | Inactivated | 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 |
| 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. 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 |
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.