by The International Consortium of Investigative Journalists
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Entity

ANGLO EUROPEAN INVESTMENTS LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-SEP-2003 Inactivation: 15-OCT-2009 Struck off: 24-MAY-2007
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 24-SEP-2003 27-OCT-2006 Panama Papers
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Intermediary

Status Data From
GENEVA MANAGEMENT GROUP SWITZERLAND SA - Panama Papers
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