Officer:
AF NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENGALORE HOLDINGS LIMITED | Shareholder | 02-APR-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| KANE DEVELOPMENTS LIMITED | Shareholder | 12-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| OAKWORTH CONSULTANTS LIMITED | Shareholder | 14-MAR-2005 | - | 18-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Double Dragon Equities Limited | Shareholder | 09-JUL-2013 | - | 23-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| ALTAN RIO LIMITED | Shareholder | 15-DEC-2006 | - | 05-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| Altan Rio Holdings Limited | Shareholder | 03-APR-2008 | - | 18-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A.F NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A F NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| A. F. NOMINEES 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.