Entity:
AVALON COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATER ALLEN NOMINEES JERSEY) LIMITED | Shareholder | 15-MAR-1989 | 24-NOV-2000 | Panama Papers |
| CATER ALLEN OFFSHORE NOMINEES LIMITED | Shareholder | 15-MAR-1989 | - | Panama Papers |
| CATER ALLEN REGISTRARS LIMITED | Shareholder | 24-NOV-2000 | - | Panama Papers |
| CHANNEL NOMINEES LIMITED | Shareholder | 24-NOV-2000 | - | Panama Papers |
| CLOSE NOMINEES LIMITED | Shareholder | 24-NOV-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLOSE TRUST COMPANY JERSEY LIMITED | UNRECOVERABLE ACCOUNTS | Panama Papers |
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.