Officer:
Aquitaine Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAX INVESTMENT LTD | Shareholder | 16-FEB-2012 | - | 25-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Ashville Developments Finance Limited | Shareholder | 20-DEC-2010 | - | 29-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Ashville Estates Limited | Shareholder | 20-DEC-2010 | - | 02-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ASHVILLE CALNE LIMITED | Shareholder | 20-DEC-2010 | - | 17-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| WEST THORNBURY INVESTMENTS LIMITED | Shareholder | 20-DEC-2010 | - | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Stewarts Road Investments Limited | Shareholder | 20-DEC-2010 | - | 26-MAR-2008 | British Virgin Islands | Active | 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.