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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ANFER IV INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    26-JUN-2002

Connections:

Officer (9)

Role From To Data From
WALFORD JENNIFER Director 23-MAR-2007 16-JUL-2007 Paradise Papers
LIMITED CMS Director 28-FEB-2008 11-MAR-2009 Paradise Papers
MARAJ RAMNATH HANSRAJ Director 28-FEB-2008 04-FEB-2009 Paradise Papers
WALFORD BRIAN G Director - 16-JUL-2007 Paradise Papers
LIMITED F.M.C Director 28-FEB-2008 11-MAR-2009 Paradise Papers
SERRAO, QC PHILIP E. Power of attorney 20-AUG-2007 11-MAR-2009 Paradise Papers
MARAJ RAMNATH HANSRAJ Power of attorney - 20-AUG-2007 Paradise Papers
BELLAMY ANN-MARIE Director 11-MAR-2009 - Paradise Papers
KHAN ZARINA Director 11-MAR-2009 - Paradise Papers
KHAN ZARINA Power of attorney 11-MAR-2009 - Paradise Papers

Address (2)

Data From
EQUITY TRUST COMPANY (CAYMAN) LIMITED, P.O.BOX 10338, 2ND FLOOR COMPASS CENTRE, SHEDDEN ROAD, GEORGE TOWN, GRAND CAYMAN KY1-1003. Paradise Papers
PROSPECT CHAMBERS, "THE CHARLOTTE", PROSPECT, ST.JAMES, BARBADO.S. Paradise Papers

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Paradise Papers

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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.

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