Search OpenSanctions

Advanced

AFFILIATES GROUP LTD.

Offshore
AFFILIATES GROUP LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAFFILIATES GROUP LTD.[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountrySwitzerland[sources]
ICIJ ID10089243[sources]
ProgramMossack Fonseca[sources]
Registration number414921[sources]
StatusChanged agent[sources]
AddressHSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: icijol-10089243 · lei-549300XYJ8Y9HN7ZJX21

For experts: raw data explorer