Entity:
ANNABELLE INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eaton Holding Limited | Shareholder | 30-JUN-2009 | 13-NOV-2009 | Panama Papers |
| EATON ASSET HOLDINGS LIMITED | Shareholder | 13-NOV-2009 | 08-JUN-2011 | Panama Papers |
| EATON ASSET HOLDINGS LIMITED | Shareholder | 08-JUN-2011 | - | Panama Papers |
| CIRCLE TRUST LIMITED | Shareholder | 07-NOV-2006 | 30-JUN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LGT BANK (SWITZERLAND) LTD | 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.