Officer:
AITC (NOMINEES) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARLIN HOLDINGS LIMITED | Shareholder | 26-MAR-1991 | 13-JUN-2000 | 26-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| SANDFORD PROPERTIES LIMITED | Shareholder | 18-DEC-1991 | 15-NOV-1993 | 16-DEC-1991 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AITC (NOMINEES) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.