by The International Consortium of Investigative Journalists
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Entity

ANFEL TRADING LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
B Family International Trust Shareholder 01-OCT-1997 07-JUL-2005 Panama Papers
B Family International Trust Shareholder 07-JUL-2005 25-NOV-2005 Panama Papers
IB & MB International Trust Shareholder 07-JUL-2005 25-NOV-2005 Panama Papers
JB & BB International Trust Shareholder 07-JUL-2005 25-NOV-2005 Panama Papers
RB & ZL INTERNATIONAL TRUST Shareholder 07-JUL-2005 25-NOV-2005 Panama Papers
THE BEARER Shareholder 25-NOV-2005 04-AUG-2008 Panama Papers
THE BEARER Shareholder 25-NOV-2005 04-AUG-2008 Panama Papers
THE BEARER Shareholder 05-FEB-1996 01-OCT-1997 Panama Papers
THE BEARER Shareholder 05-FEB-1996 01-OCT-1997 Panama Papers
THE BEARER Shareholder 25-NOV-2005 04-AUG-2008 Panama Papers
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Intermediary

Status Data From
ZOLTY, LIC. ANDRE ACTIVE Panama Papers
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