ASHLEA CONSULTING LIMITED

Company number 03777153

6 officers / 4 resignations

SAMBROOK, Derek Robert

• Correspondence address: Balboa Plaza Building 5th Floor, No 522 Balboa Avenue, Panama City, Panama
• Role: Director
• Date of birth: December 1947
• Appointed on: 13 September 1999
• Nationality: British
• Country of residence: Panama
• Occupation: Trust Manager

STEER DE NUNEZ, Sara Lydia

• Correspondence address: Balboa Plaza Building, Office 522, Balboa Avenue, Panama, Panama, Panama
• Role: Director
• Date of birth: July 1954
• Appointed on: 31 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Personal Assistant, Trust Services, S.A.

FINMAN INTERNATIONAL CORPORATION

• Correspondence address: 1st Floor Bank Of Boston Building, Via Espana And Elvira, Mendez Street Panama 5, Panama
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 12 June 2015

Registered in a Non European Economic Area What's this?

• Law governed: PANAMA
• Legal form: LIMITED COMPANY
• Place registered: PANAMA

HATFIELD, Josette Marie

• Correspondence address: Balboa Plaza Building, 5th Floor No 522 Balboa Avenue, Panama City, Republicof Panama, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 September 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Company Secretary

LEE, Lorena Itzel

• Correspondence address: Balboa Plaza Building, 5th Floor Room 522, Balboa Avenue, Panama City, PANAMA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 February 2001
• Resigned on: 31 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Banker

KINGSLAND (NOMINEES) LIMITED

• Correspondence address: 13/14 New Bond Street, London, W1S 3SX
• Role (Resigned): Director
• Appointed on: 26 May 1999
• Resigned on: 13 September 1999