Officer:
ASTOR LANE S.A.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNROC FINANCE LTD. | Shareholder | 29-DEC-2009 | - | 04-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| OCRAM MARKETING LTD. | Shareholder | 29-DEC-2009 | - | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BELGRAVIA CONSULTANTS GROUP LTD. | Shareholder | 29-DEC-2009 | - | 11-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| OLD WORLD MANAGEMENT INC. | Shareholder | 29-DEC-2009 | - | 22-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| DEMA BUSINESS LTD. | Shareholder | 15-DEC-2009 | - | 20-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ECOBAN INVESTMENTS LTD. | Shareholder | 16-DEC-2009 | - | 19-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| LANDHURST PROPERTIES LIMITED | Shareholder | 29-DEC-2009 | - | 06-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SAFAT INVESTMENTS LTD. | Shareholder | 29-DEC-2009 | 05-NOV-2015 | 11-NOV-1996 | British Virgin Islands | Active | Panama Papers |
| BARDGROVE PROPERTIES LIMITED | Shareholder | 29-DEC-2009 | 01-NOV-2010 | 11-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| HOBSON TRADE LTD. | Shareholder | 15-DEC-2009 | - | 29-MAY-1992 | British Virgin Islands | Active | Panama Papers |
| NEWPORT INVESTMENTS LTD | Shareholder | 15-DEC-2009 | 17-MAR-2011 | 06-SEP-1989 | British Virgin Islands | Active | Panama Papers |
| SARFIELD COMPANY LTD. | Shareholder | 15-DEC-2009 | - | 09-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| DOWNING PROPERTIES LTD. | Shareholder | 29-DEC-2009 | - | 11-JUN-1992 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASTOR LANE S.A. | 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.