Entity:
ANERLEY INC
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 26-JAN-2006 | 20-JUL-2010 | Panama Papers |
| THE BEARER | Shareholder | 10-APR-1999 | 20-JAN-2006 | Panama Papers |
| THE BEARER | Shareholder | 10-APR-1999 | 20-JAN-2006 | Panama Papers |
| THE BEARER | Shareholder | 26-JAN-2006 | 20-JUL-2010 | Panama Papers |
| THE BEARER | Shareholder | 10-APR-1999 | 20-JAN-2006 | Panama Papers |
| MR. NILESH DHIRAJLAL SHAH | Shareholder | 26-JAN-2006 | 20-JUL-2010 | Panama Papers |
| LEX NOMINEES INTERNATIONAL LIMITED | Shareholder | 07-APR-1998 | 10-APR-1999 | Panama Papers |
| LEX NOMINEES INTERNATIONAL LIMITED | Shareholder | 21-SEP-1987 | 10-APR-1999 | Panama Papers |
| LEX NOMINEES INTERNATIONAL LIMITED | Shareholder | 22-JAN-1988 | 10-APR-1999 | Panama Papers |
| LEX NOMINEES INTERNATIONAL LIMITED | Shareholder | 03-DEC-1991 | 10-APR-1999 | Panama Papers |
| Minerva Services Limited | Shareholder | 20-JUL-2010 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 20-JUL-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE 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.