Officer:
AIB NOMINEES (JERSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIKERA OVERSEAS S.A. | Shareholder | 20-NOV-1987 | 14-JUN-2000 | 11-NOV-1987 | Panama | Active | Panama Papers |
| SANDFORD PROPERTIES LIMITED | Shareholder | 18-DEC-1991 | 15-NOV-1993 | 16-DEC-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ACORN WORLD TRADE LIMITED | Shareholder | 20-SEP-1992 | 20-FEB-2002 | 14-AUG-1992 | British Virgin Islands | Active | Panama Papers |
| GREENLY LIMITED | Shareholder | 29-JUN-1990 | 08-DEC-1997 | 30-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIB NOMINEES (JERSEY) 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.