ALBANY SETTLEMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 2001-11-14
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10137073
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (U.K.) LIMITED
- [Ownership, incoming] beneficiary of David John Rowland
- [Ownership, incoming] shareholder of Freckleton Limited
- [Ownership, incoming] shareholder of Coalburn Limited
- [Ownership, incoming] shareholder of Hamsterley Limited
- [Ownership, incoming] shareholder of Binbrook Limited
- [Ownership, incoming] shareholder of Eggleton Limited
- [Ownership, incoming] shareholder of Asherton Limited
- [Ownership, incoming] shareholder of Binbrook Limited
- [Ownership, incoming] shareholder of Albany Directorate Limited
- [Ownership, incoming] shareholder of Coalburn Limited
- [Ownership, incoming] shareholder of Binbrook Limited
- [Ownership, incoming] shareholder of Asherton Limited
- [Ownership, incoming] shareholder of Coalburn Limited
- [Ownership, incoming] shareholder of Docking Limited
- [Ownership, incoming] shareholder of Eggleton Limited
- [Ownership, incoming] shareholder of Glarryford Limited