Officer:
ALMOND BUSINESS LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOSQUE LIMITED | Shareholder | 22-JAN-2009 | - | 25-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SEASIDE GARDEN LIMITED | Shareholder | 22-JAN-2009 | - | 03-DEC-2001 | British Virgin Islands | Changed agent | Panama Papers |
| TILBURG FINANCE CORP. | Shareholder | 03-FEB-2009 | - | 30-SEP-1991 | British Virgin Islands | Dissolved | Panama Papers |
| MCN CONSULTING INC. | Shareholder | 21-APR-2009 | - | 11-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| HCM SERVICES LTD. | Shareholder | 21-APR-2009 | - | 11-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| CENTRAL PURCHASING ASSISTANCE INC. | Shareholder | 21-APR-2009 | - | 17-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
| USON GROUP LIMITED | Shareholder | 20-FEB-2009 | - | 04-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALMOND BUSINESS LTD. | Similar name and address as | - | - | Panama Papers |
| ALMOND BUSINESS LTD. | 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.