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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ANIKA ASSOCIATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    09-SEP-2003
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Trimatic International Limited Shareholder 27-NOV-2012 28-NOV-2012 Panama Papers
Arvon Technology Inc. Shareholder 28-NOV-2012 05-OCT-2015 Panama Papers
Bayestin Limited Shareholder 05-OCT-2015 - Panama Papers
Guardheath Securities Limited Shareholder 16-SEP-2003 27-NOV-2012 Panama Papers

Intermediary (1)

Status Data From
LUBBOCK FINE (LONDON) ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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