by The International Consortium of Investigative Journalists
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Entity

ANLI Trading Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-APR-2007 Inactivation: 09-NOV-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
HELM MANAGEMENT LIMITED Shareholder 03-APR-2007 - Panama Papers
Helm Trust Company Limited Shareholder 03-APR-2007 - Panama Papers
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Intermediary

Status Data From
HELM TRUST COMPANY LIMITED ACTIVE Panama Papers
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