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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ANNABELLE INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    25-OCT-2006
  • Inactivation:
    29-MAY-2015
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

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

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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