Officer:
AST Nominees Limited (ASTNOM)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GILVUS S.A. | Shareholder | 10-FEB-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Fowlds 3 Limited | Shareholder | 24-JUL-2012 | - | 22-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Bluepoint Research Limited | Shareholder | 14-MAR-2012 | - | 23-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
| Bluepoint Research Limited | Shareholder | 14-JUN-2013 | - | 23-FEB-2012 | British Virgin Islands | Dissolved | 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.