Entity:

YANNA LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-JAN-2002

Inactivation:

29-AUG-2007

Struck off:

31-OCT-2008

Status:

Changed agent

Connections:

Officer (5)

	Role	From	To	Data From
CURATUS LIMITED	Shareholder	29-MAR-2004	-	Panama Papers
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED	Shareholder	19-JUN-2003	29-MAR-2004	Panama Papers
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED	Shareholder	19-JUN-2003	29-MAR-2004	Panama Papers
BARCLAYS PRIVATE BANK TRUST LIMITED	Shareholder	24-JAN-2002	19-JUN-2003	Panama Papers
BARCLAY TRUST CHANNEL ISLANDS LIMITED	Shareholder	24-JAN-2002	19-JUN-2003	Panama Papers

Intermediary (1)

	Status	Data From
ATTENDUS TREUHANDGESELL	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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