by The International Consortium of Investigative Journalists
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Officer

Ashton & Berkeley Holding Ltd.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Oceanic Investments Management S.A. Shareholder 23-JAN-2013 - 23-JAN-2013 British Virgin Islands Active Panama Papers
Ravel Management Inc. Shareholder 29-NOV-2013 - 20-APR-2011 British Virgin Islands Active Panama Papers
Talinka Trading Inc. Shareholder 07-OCT-2015 - 22-JAN-2015 Seychelles Active Panama Papers
Talinka Trading Inc. Shareholder 18-SEP-2015 - 22-JAN-2015 Seychelles Active Panama Papers
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Officer

Role From To Data From
Ashton & Berkeley Holding Ltd Similar name and address as - - Panama Papers
Ashton & Berkeley Holding Ltd Similar name and address as - - Panama Papers
Ashton & Berkeley Holding Ltd. Similar name and address as - - Panama Papers
Ashton & Berkeley Holding Ltd. Similar name and address as - - Panama Papers
Ashton & Berkeley Holding Ltd. Similar name and address as - - Panama Papers
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Address

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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