Entity:
Asset Allocation Advisory S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 2000-02-23 | - | Offshore Leaks |
| Commonwealth Services (Bahamas) Limited. | Director | 2000-02-29 | 2003-03-10 | Offshore Leaks |
| Zetland Nominees Litited | Director | 2003-03-10 | - | Offshore Leaks |
| Zetland Nominees Litited | Shareholder | 2003-03-10 | - | Offshore Leaks |
| Commonweatlh Services Limited (Bahamas) | Director | 2000-02-29 | 2000-02-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mark McSweeney | - | Offshore Leaks |
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.