Entity:
ALLIED MORTGAGE AND LEASING LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AA Management Holdings Limited | Shareholder | 07-JUN-2013 | - | Panama Papers |
| Azur Nominees Limited | Shareholder | 11-MAR-2011 | 07-JUN-2013 | Panama Papers |
| Overseas Trust Company Limited | Shareholder | 01-MAR-2000 | - | Panama Papers |
| OTC Limited | Shareholder | 11-JAN-2002 | 11-MAR-2011 | Panama Papers |
| Ormond Limited | Shareholder | 18-JUN-1999 | 01-MAR-2000 | Panama Papers |
| Fiducia Trust Company Limited | Shareholder | 25-NOV-1991 | 18-JUN-1999 | Panama Papers |
| CT Nominees Limited | Shareholder | 25-NOV-1991 | 18-JUN-1999 | Panama Papers |
| FIFO Limited | Shareholder | 01-MAR-2000 | 11-MAR-2011 | Panama Papers |
| Pearson Fraser Limited | Shareholder | 18-JUN-1999 | 01-MAR-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AA CORPORATE MANAGEMENT | 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.