Officer:
ABERDEEN FOUNDTION
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIGHT GUARD ENTERPRISE LTD. | Beneficiary | - | - | 11-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SHERIN CAPITAL LIMITED | Beneficiary | - | - | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABERDEEN FONDATION | Similar name and address as | - | - | Panama Papers |
| ABERDEEN FOUNDATIN | Similar name and address as | - | - | Panama Papers |
| ABERDEEN FOUNDATION | Similar name and address as | - | - | Panama Papers |
| ABERDEEN FOUNDATION | Similar name and address as | - | - | Panama Papers |
| ABERDEEN FOUNDTION | Similar name and address as | - | - | Panama Papers |
| ABERDEEN FOUNDATION | Similar name and address as | - | - | Panama Papers |
| ABERDEEN FOUNDATION | Similar name and address as | - | - | Panama Papers |
| ABERDEEN FOUNDATION | Similar name and address as | - | - | Panama Papers |
| ABERDEEN FOUNDATION | 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.