Entity:
AGS EQUITIES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE AGS TRUST NO 20 795 | Shareholder | 11-JUN-2008 | - | Panama Papers |
| LORRAINE SMITH | Shareholder | 11-JUN-2008 | - | Panama Papers |
| ALAN GORDON SMITH | Shareholder | 11-JUN-2008 | - | Panama Papers |
| ALAN GORDON SMITH | Shareholder | 14-AUG-2012 | - | Panama Papers |
| LYLE CHRISTOPHER SMITH | Shareholder | 16-OCT-2013 | - | Panama Papers |
| LYLE CHRISTOPHER SMITH | Shareholder | 11-JUN-2008 | - | Panama Papers |
| LYLE CHRISTOPHER SMITH | Shareholder | 19-MAY-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.