by The International Consortium of Investigative Journalists
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Entity

ANALAT ASSOCIATES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-1994 Inactivation: 01-NOV-2007 Struck off: 31-OCT-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

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

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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