Officer:
ALMOND BUSINESS LTD.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANCED INVESTORS LTD. | Shareholder | 11-MAY-2009 | - | 13-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| BRINGER DEVELOPMENT LTD. | Shareholder | 07-JAN-2009 | - | 23-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CAFFREY INVESTMENTS CORP. | Shareholder | 11-MAY-2009 | 22-FEB-2013 | 20-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| FREEWELL HOLDINGS LTD. | Shareholder | 11-MAY-2009 | 22-FEB-2013 | 02-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| SYKES FINANCE CORP. | Shareholder | 07-JAN-2009 | 15-FEB-2012 | 18-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ALLGRAN LTD. | Shareholder | 11-MAY-2009 | - | 01-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SERNA INTERNATIONAL S.A. | Shareholder | 11-MAY-2009 | 22-FEB-2013 | 04-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| GRAINS ET FOURRAGE S.A. | Shareholder | 11-MAY-2009 | - | 21-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| JAIM DEVELOPMENT S.A. | Shareholder | 19-MAY-2009 | - | 02-AUG-2002 | British Virgin Islands | Changed agent | 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.