by The International Consortium of Investigative Journalists
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Entity

ANGLO UNIVERSAL HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ABBEY NATIONAL NOMINEES (JERSEY) LIMITED Shareholder 29-JAN-2001 01-FEB-2001 Panama Papers
CATER ALLEN NOMINES (JERSEY) LIMITED Shareholder 28-MAR-1991 29-JAN-2001 Panama Papers
CATER ALLEN REGISTRARS LIMITED Shareholder 02-NOV-1998 01-FEB-2001 Panama Papers
CATER ALLEN TRUST COMPANY (JERSEY) LIMITED Shareholder 28-MAR-1991 02-NOV-1998 Panama Papers
THE BEARER Shareholder 01-FEB-2001 22-JAN-2003 Panama Papers
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Intermediary

Status Data From
T & T MANAGEMENT SVS LT ACTIVE Panama Papers
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