Officer:
Avalon Offshore Ltd
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Apex Property Ltd. | Shareholder | 1999-11-23 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Alp Alliance Ltd. | Shareholder | 1999-11-23 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Ardent Offshore Ltd. | Shareholder | 1999-11-23 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Aspire Investments Ltd. | Shareholder | 1999-11-23 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Acorn Global Ltd. | Shareholder | 1999-11-23 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Anchorage Properties Ltd. | Shareholder | 1999-11-23 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Avalon Offshore Ltd | Similar name and address as | - | - | Offshore Leaks |
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.