Officer:
ASCOT PROPERTIES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 01-FEB-2005 | 01-FEB-2005 | 01-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Dale Capital Group Limited | Shareholder | 30-OCT-2007 | 14-MAR-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 22-SEP-2005 | 30-OCT-2007 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 27-SEP-2006 | 14-MAR-2008 | 07-NOV-2007 | British Virgin Islands | Active | 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.