by The International Consortium of Investigative Journalists
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Entity

ANNAMORE INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-SEP-1996 Inactivation: 06-NOV-2015 Struck off: 30-APR-2017
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Circle Trust Limited Shareholder 30-SEP-2008 - Panama Papers
FENCHURCH TRUST LIMITED Shareholder 01-NOV-1996 11-DEC-1996 Panama Papers
MAN YING WONG Shareholder 07-JUL-2008 30-SEP-2008 Panama Papers
THE BEARER Shareholder 11-DEC-1996 07-JUL-2008 Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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