Officer:
A.F. Nominees Limited
Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KISTAR GLOBAL LIMITED | Shareholder | 18-AUG-2006 | - | 14-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| HOLTVILLE PROPERTY HOLDINGS LTD. | Shareholder | 01-SEP-2004 | - | 28-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| CHATHAM SERVICES LIMITED | Shareholder | 26-MAY-2005 | - | 13-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| DAYLESWOOD S.A. | Shareholder | 10-FEB-2005 | - | 20-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| QUADRANGLE SERVICES LIMITED | Shareholder | 21-JUN-2011 | - | 09-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| WINGATE ENTERPRISES LIMITED | Shareholder | 17-APR-1996 | - | 11-DEC-2006 | Samoa | Active | Panama Papers |
| SOMMER PROPERTY HOLDING LTD | Shareholder | 20-OCT-2011 | - | 06-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| PHARMCO LIMITED | Shareholder | 20-JUN-1995 | - | 11-DEC-2006 | Samoa | Active | Panama Papers |
| KERRSVIEW INTERNATIONAL LIMITED | Shareholder | 05-NOV-2004 | - | 13-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| BOURNEMOUTH HOLDINGS LIMITED | Shareholder | 30-JAN-2006 | - | 27-SEP-1996 | British Virgin Islands | Active | Panama Papers |
| Carat Group Limited | Shareholder | 24-JUN-2013 | - | 06-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| J.H. GILHAUS N.V. | Shareholder | 20-DEC-1995 | - | 29-DEC-2006 | Samoa | Active | Panama Papers |
| SAS PROPERTY LTD | Shareholder | 19-SEP-2011 | - | 09-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Quality Property Group Ltd | Shareholder | 09-APR-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| KEAYS COMPANY LIMITED | Shareholder | 26-MAY-2005 | - | 13-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| KATTAN LIMITED | Shareholder | 17-JAN-1995 | - | 18-SEP-1990 | British Virgin Islands | Active | Panama Papers |
| SUCCESS TRADING GROUP LIMITED | Shareholder | 19-JUN-2009 | - | 07-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| Nelto Properties Limited | Shareholder | 07-MAY-2008 | - | 25-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| MOORSVALE HOLDINGS LIMITED | Shareholder | 12-NOV-2003 | - | 31-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| ALDENE LIMITED | Shareholder | 01-AUG-2003 | - | 03-JUL-2003 | 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.