Officer:
Aquitaine Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOXHILL INVESTMENTS LIMITED | Shareholder | 25-OCT-2010 | - | 12-JUN-1991 | British Virgin Islands | Active | Panama Papers |
| CROYDON INVESTMENTS LIMITED | Shareholder | 20-DEC-2010 | - | 17-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| ASHVILLE STAVERTON LIMITED | Shareholder | 20-DEC-2010 | - | 10-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| Tewkesbury Investments Limited | Shareholder | 20-DEC-2010 | - | 27-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| ASHVILLE ASSOCIATES LIMITED | Shareholder | 20-DEC-2010 | - | 07-SEP-1990 | British Virgin Islands | Active | Panama Papers |
| ASHVILLE MELKSHAM LIMITED | Shareholder | 20-DEC-2010 | - | 24-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| LADIES WALK HOLDINGS LIMITED | Shareholder | 18-SEP-2009 | - | 01-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| OHIO HOLDINGS LIMITED | Shareholder | 25-OCT-2010 | - | 28-FEB-1991 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aquitaine Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Aquitaine 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.