Officer:
ASHVILLE ASSOCIATES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEST THORNBURY INVESTMENTS LIMITED | Shareholder | 29-APR-2008 | 20-DEC-2010 | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| UNION STREET INVESTMENTS LIMITED | Shareholder | 14-MAY-2007 | 20-DEC-2010 | 10-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Stewarts Road Investments Limited | Shareholder | 04-APR-2008 | 20-DEC-2010 | 26-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| ASHVILLE MELKSHAM LIMITED | Shareholder | 25-JUN-2007 | 20-DEC-2010 | 24-JUL-2006 | British Virgin Islands | 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.