Entity:
AIMWORTH INVESTMENTS, LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J. FRANK BANKS | Shareholder | 29-JUL-1997 | - | Panama Papers |
| EMMET V. MATTHEWS | Shareholder | 29-JUL-1997 | - | Panama Papers |
| EMMET V MATTHEWS AS JOINT TENANTS OF SURVIVORSHIP | Shareholder | 09-DEC-1999 | - | Panama Papers |
| WESTDALE OVERSEAS HOLDINGS LIMITED | Shareholder | 15-DEC-2000 | - | Panama Papers |
| WESTDALE OVERSEAS HOLDINGS LIMITED | Shareholder | 24-FEB-2004 | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Shareholder | 08-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTH ATLANTIC TRUST COMPANY LIMITED | - | 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.