Search OpenSanctions

AFFILIATES GROUP LTD.

Offshore

AFFILIATES GROUP LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AFFILIATES GROUP LTD.				[sources]
Incorporation date	2000-11-01				[sources]
Dissolution date	2003-05-07 · 2004-04-30				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Switzerland				[sources]
ICIJ ID	10089243				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`414921`				[sources]
Status	Changed agent				[sources]
Address	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,744

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting