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AUBIN SECURITIES LIMITED

Offshore · Sanction-linked entity
AUBIN SECURITIES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAUBIN SECURITIES LIMITED[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryLiechtenstein[sources]
Registration numbernot available[sources]
ICIJ ID10148587[sources]
ProgramMossack Fonseca[sources]
StatusChanged agent[sources]
AddressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst 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 Database26,829

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


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