Officer:
Ashton & Berkeley Holding Ltd.
Connections:
Entity (3)
| 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 |
Officer (5)
| 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 |
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.