A.F.H. SERVICES LIMITED

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM

Jurisdiction: BAH (Bahamas)

Connections

From Type To
MOSSACK FONSECA & CO. (U.K.) LIMITED Intermediary of A.F.H. SERVICES LIMITED
AFRICAN FINANCIAL HOLDING Shareholder of A.F.H. SERVICES LIMITED
B.O.A. GROUP S.A. Shareholder of A.F.H. SERVICES LIMITED
PAUL DERREUMAUX Shareholder of A.F.H. SERVICES LIMITED
OUSMANE DAOU Shareholder of A.F.H. SERVICES LIMITED
PROFESSIONAL HOLDINGS LTD. Shareholder of A.F.H. SERVICES LIMITED
FRANCIS SUEUR Shareholder of A.F.H. SERVICES LIMITED
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder of A.F.H. SERVICES LIMITED

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