Officer:
A F NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANDOVER PROPERTY HOLDINGS LTD | Shareholder | 20-DEC-2005 | - | 22-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| WINQUEST LIMITED | Shareholder | 01-JUN-2006 | - | 17-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| MAYSWOOD INVESTMENTS LIMITED | Shareholder | 25-OCT-2005 | - | 20-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| EASTLAND OVERSEAS INTERNATIONAL LTD. | Shareholder | 03-JUN-2005 | - | 30-MAR-1998 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A.F NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| AF 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.