Entity:
IMPACT ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHANTOM INTERNATIONAL HOLDINGS LIMITED | Shareholder | 25-MAR-2003 | 27-APR-2008 | Panama Papers |
| Dandy Investments Portfolio Limited | Shareholder | 01-JAN-2012 | - | Panama Papers |
| COMPANY ADMINISTRATION SERVICES LIMITED | Shareholder | 01-JUN-2009 | 01-JAN-2012 | Panama Papers |
| MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED | Shareholder | 27-APR-2008 | 01-JUN-2009 | Panama Papers |
| MARIANA LUCA | Shareholder | 10-APR-2000 | 25-MAR-2003 | Panama Papers |
| ANKA LIMITED | Shareholder | 23-APR-1997 | 10-APR-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMPANY ADMINISTRATION SERVICES LIMITED | ACTIVE | Panama Papers |
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.