Entity:
ANGLO UNIVERSAL HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-FEB-2001 | 22-JAN-2003 | Panama Papers |
| CATER ALLEN REGISTRARS LIMITED | Shareholder | 02-NOV-1998 | 01-FEB-2001 | Panama Papers |
| 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 TRUST COMPANY (JERSEY) LIMITED | Shareholder | 28-MAR-1991 | 02-NOV-1998 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| T & T MANAGEMENT SVS LT | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.