Entity:
ANAQUA SA
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID DINSDALE | Shareholder | 15-JUN-2004 | - | Panama Papers |
| KATANHDIN ASSOCIATES | Shareholder | 01-OCT-2004 | - | Panama Papers |
| GREG RUELLAN | Shareholder | 15-JUN-2004 | - | Panama Papers |
| MICHAEL WHITFIELD | Shareholder | 15-JUN-2004 | - | Panama Papers |
| PAUL AUSTIN | Shareholder | 15-JUN-2004 | - | Panama Papers |
| JOHN CHEUNG | Shareholder | 15-JUN-2004 | - | Panama Papers |
| STEPHEN COOK | Shareholder | 15-JUN-2004 | - | Panama Papers |
| ANDREW WHITFIELD | Shareholder | 15-JUN-2004 | - | Panama Papers |
| GARY EVANS | Shareholder | 15-JUN-2004 | - | Panama Papers |
| GRAHAM BUCKLAND | Shareholder | 15-JUN-2004 | - | Panama Papers |
| PAXFORD SERVICES LTD | Shareholder | 21-JAN-2004 | 15-JUN-2004 | Panama Papers |
| PAXFORD SERVICES LTD | Shareholder | 15-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STRACHANS | 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.