by The International Consortium of Investigative Journalists
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Entity

ANATOL FINANCIAL ASSETS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-JUL-2002 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANATOL FINANCIAL ASSETS LIMITED Same name and registration date as - - 02-JUL-2002 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
FRANCISCO GOMEZ FRANCO AND/OR BEGOÑA LARESGOITI DE GOMEZ Shareholder 02-DEC-2005 - Panama Papers
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Intermediary

Status Data From
BBVA SUIZA ACTIVE Panama Papers
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