by The International Consortium of Investigative Journalists
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Officer

ABERDEEN FOUNDATION

  • Connected to 1 address
  • Connected to 25 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HADSON GROUP INC. Shareholder 02-MAY-2007 - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
SOPTON TRADING LTD. Shareholder 02-MAY-2007 - 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
GRAYLE MANAGEMENT INC. Shareholder 02-MAY-2007 - 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
ILSLEY ASSET MANAGEMENT CORP. Shareholder 02-MAY-2007 - 05-JAN-2004 British Virgin Islands Active Panama Papers
QUARENDON MANAGEMENT CORP. Shareholder 02-MAY-2007 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
GRANINTER FINANCES LTD. Shareholder 24-SEP-2007 - 08-OCT-2003 British Virgin Islands Defaulted Panama Papers
LINKA EQUITIES CORP. Shareholder 02-MAY-2007 - 12-JUL-2004 British Virgin Islands Active Panama Papers
LILLIEN INTERNATIONAL FINANCE LTD. Shareholder 02-MAY-2007 - 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
ECOSYSTEM GROUP CORPORATION Shareholder 02-MAY-2007 - 18-NOV-2004 British Virgin Islands Dissolved Panama Papers
SANDWICK TRADING INC. Shareholder 02-MAY-2007 - 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
AFRAR HOLDINGS INC. Shareholder 02-MAY-2007 - 05-JAN-2004 British Virgin Islands Active Panama Papers
ELGAIN INVEST LTD. Shareholder 19-APR-2005 - 19-APR-2005 British Virgin Islands Active Panama Papers
ECOLIN GROUP CORP. Shareholder 02-MAY-2007 - 16-NOV-2004 British Virgin Islands Dissolved Panama Papers
SHERIN CAPITAL LIMITED Shareholder 02-MAY-2007 - 26-AUG-2004 British Virgin Islands Defaulted Panama Papers
MARLAND ASSET MANAGEMENT LTD. Shareholder 30-OCT-2006 - 16-MAR-2004 British Virgin Islands Active Panama Papers
ACCESS TRADING INTERNATIONAL LIMITED Shareholder 08-NOV-2005 - 08-NOV-2005 British Virgin Islands Defaulted Panama Papers
REGENE MEDIA LIMITED Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Defaulted Panama Papers
ARKINTON COMMERCIAL S.A. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Defaulted Panama Papers
ARKVILLE HOLDINGS INC. Shareholder 27-SEP-2006 - 27-SEP-2006 British Virgin Islands Active Panama Papers
BRANDON FINANCIAL BAY LIMITED Shareholder 05-MAY-2005 - 05-MAY-2005 British Virgin Islands Defaulted Panama Papers
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