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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ACES MANAGEMENT GROUP LIMITED Shareholder 25-NOV-2003 12-MAR-2007 10-NOV-2003 British Virgin Islands Changed agent Panama Papers
CHARLWOOD PROPERTIES LIMITED Shareholder 01-APR-2000 - 23-NOV-1999 British Virgin Islands Defaulted Panama Papers
CHARLWOOD PROPERTIES LIMITED Shareholder 08-JAN-2000 03-APR-2006 23-NOV-1999 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
A.F NOMINEES LTD Similar name and address as - - Panama Papers
AF NOMINEES LTD Similar name and address as - - Panama Papers
A.F. NOMINEES LTD. Similar name and address as - - Panama Papers

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.

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