Entity:

ANALAT ASSOCIATES LIMITED

Registered in:

British Virgin Islands
Linked countries:

Cyprus
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

06-APR-1994

Inactivation:

01-NOV-2007

Struck off:

31-OCT-2007

Status:

Defaulted

Connections:

Officer (5)

	Role	From	To	Data From
HILGROVE TRUST LIMITED	Shareholder	29-APR-1994	13-MAR-1998	Panama Papers
HILGROVE NOMINEES LIMITED	Shareholder	29-APR-1994	13-MAR-1998	Panama Papers
THE BEARER	Shareholder	10-JUL-1998	11-NOV-2002	Panama Papers
SOUTHQUAY LIMITED	Shareholder	13-MAR-1998	10-JUL-1998	Panama Papers
BANKHILL LIMITED	Shareholder	13-MAR-1998	10-JUL-1998	Panama Papers
BANKHILL LIMITED	Shareholder	11-NOV-2002	-	Panama Papers

Intermediary (1)

	Status	Data From
ALBA CORPORATE ENTERPRISES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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