Officer:
AST Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arnheim International Limited | Shareholder | 10-JUN-2013 | - | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Broolyi Finance Limited | Shareholder | 10-JUN-2013 | - | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Thuringian Limited | Shareholder | 10-JUN-2013 | - | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Ribery Capital Ltd. | Shareholder | 10-JUN-2013 | - | 22-JUN-2005 | British Virgin Islands | Active | 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.