Officer:
A.F. NOMINEES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPARK INVESTMENTS AG | Shareholder | 12-MAY-1995 | - | 05-APR-2006 | Samoa | Active | Panama Papers |
| WOOD AND WATER COMMERCIAL HOLDINGS LIMITED | Shareholder | 11-AUG-2003 | - | 08-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| KAPTURE PROPERTIES LIMITED | Shareholder | 14-SEP-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| AXEFORD INVESTMENTS LIMITED | Shareholder | 13-NOV-2003 | 16-OCT-2007 | 09-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| NEW RODINA LIMITED | Shareholder | 11-FEB-2005 | - | 25-MAR-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A.F. NOMINEES LTD | 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.