Officer:
Aldenham Investments Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERMACOR AG | Shareholder | 15-FEB-2005 | 04-DEC-2006 | 15-NOV-2006 | Seychelles | Active | Panama Papers |
| PERMACOR AG | Shareholder | 04-DEC-2006 | - | 15-NOV-2006 | Seychelles | Active | Panama Papers |
| TFASA Group Limited | Shareholder | 29-JAN-2010 | 31-AUG-2010 | 29-JUN-2011 | British Virgin Islands | Discontinued | Panama Papers |
| TFASA Group Limited | Shareholder | 27-NOV-2009 | 29-JAN-2010 | 29-JUN-2011 | British Virgin Islands | Discontinued | Panama Papers |
| TFASA Group Limited | Shareholder | 29-OCT-2009 | 29-JAN-2010 | 29-JUN-2011 | British Virgin Islands | Discontinued | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aldenham Investments Limited | 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.