Officer:
ABERDEEN FOUNDATION
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARKINTON COMMERCIAL S.A. | Beneficiary | - | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BRANDON FINANCIAL BAY LIMITED | Beneficiary | - | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CAREWELL INTERNATIONAL S.A. | Beneficiary | - | - | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD. | Beneficiary | - | - | 24-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GRANINTER FINANCES LTD. | Beneficiary | - | - | 08-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABERDEEN FONDATION | 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 FOUNDATIN | 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 |
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.