Officer:
ASCOT PROPERTIES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Panafra Media Inc. | Shareholder | 30-MAY-2008 | 01-MAR-2009 | 07-DEC-2007 | British Virgin Islands | Dissolved | Panama Papers |
| WARWICK GROUP INTERNATIONAL LIMITED | Shareholder | 01-JUL-2010 | - | 02-JAN-2002 | British Virgin Islands | Discontinued | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASCOT PROPERTIES 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.