Officer:
ARCHAMBO HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABERCROMBIE CONSULTANTS LIMITED. | Shareholder | 05-OCT-2001 | 29-MAY-2008 | 12-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| DARSHAN INVESTMENTS S.A. | Shareholder | 05-OCT-2001 | 13-NOV-2012 | 20-APR-1994 | Panama | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARCHAMBO HOLDINGS 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.