Officer:
ASTOR LANE S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AROL INTERNATIONAL LTD. | Shareholder | 29-DEC-2009 | - | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| INDESA ENTERPRISES LTD. | Shareholder | 14-DEC-2009 | - | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CHARLETON SERVICES LTD. | Shareholder | 29-DEC-2009 | - | 09-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| NEWCASTLE INTERNATIONAL LIMITED | Shareholder | 29-DEC-2009 | - | 27-SEP-1989 | British Virgin Islands | In transition | Panama Papers |
| PROMINTER INTERNATIONAL LIMITED | Shareholder | 14-DEC-2009 | - | 17-MAR-1989 | British Virgin Islands | Inactivated | Panama Papers |
| DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. | Shareholder | 29-DEC-2009 | 11-JUN-2014 | 02-MAY-1996 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASTOR LANE S.A. | Similar name and address as | - | - | Panama Papers |
| 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.