Officer:
A. F. NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENHILL INVESTMENTS LIMITED | Shareholder | 16-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| Vita Group Holdings Ltd. | Shareholder | 31-OCT-2013 | - | 25-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| AILETTE COMPANY LIMITED | Shareholder | 23-DEC-2005 | - | 05-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| CORLITE LIMITED | Shareholder | 10-NOV-2003 | - | 13-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| TELFORD ASSOCIATES LIMITED | Shareholder | 10-FEB-2005 | - | 26-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| KNIT SHIPPING LIMITED | Shareholder | 22-NOV-1999 | - | 22-NOV-1999 | British Virgin Islands | In transition | 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 |
| AF 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.