Officer:
A.F. NOMINEES LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIRELOCK CORPORATION | Shareholder | 06-DEC-2006 | - | 22-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| Prime Logistics International Limited | Shareholder | 01-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| Satura Holdings Limited | Shareholder | 01-OCT-2012 | - | 24-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| WESTWOOD IMPEX INCORPORATED | Shareholder | 08-JAN-2007 | - | 08-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| VIEW CREEK INTERNATIONAL LIMITED | Shareholder | 31-DEC-2003 | - | 02-OCT-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A.F. NOMINEES LTD. | 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.