Officer:
Behan - Andrew Ronald
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ainigma Americas Limited | Ultimate beneficial owner | 07-MAY-2014 | - | 07-MAY-2014 | Isle of Man | - | Paradise Papers |
| Ainigma Americas Limited | Director | 05-JUN-2014 | - | 07-MAY-2014 | Isle of Man | - | Paradise Papers |
| Ainigma Gaming Limited | Shareholder | - | - | 19-FEB-2014 | Isle of Man | - | Paradise Papers |
| Ainigma Gaming Limited | Director | 19-FEB-2014 | - | 19-FEB-2014 | Isle of Man | - | Paradise Papers |
| Ainigma Gaming Limited | Ultimate beneficial owner | 19-FEB-2014 | - | 19-FEB-2014 | Isle of Man | - | Paradise 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.