Entity:
APHRODITE INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-DEC-2004 | 26-MAY-2008 | Panama Papers |
| CHARYO FINANCE S.A. | Shareholder | 11-APR-2003 | 31-DEC-2004 | Panama Papers |
| IAF (HOLDING) NEDERLAND B.V. | Shareholder | 30-JUN-1997 | - | Panama Papers |
| FINISTERE LIMITED | Shareholder | 07-AUG-1995 | 30-JUN-1997 | Panama Papers |
| TILBURY ENTERPRISES LIMITED | Shareholder | 26-MAY-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | ACTIVE | 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.