Entity:
ENACO INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-SEP-1998 | 26-AUG-2004 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-1998 | 26-AUG-2004 | Panama Papers |
| Oldwick Holdings Limited | Shareholder | 09-JUL-1997 | 01-SEP-1998 | Panama Papers |
| Moultrie Investments Limited | Shareholder | 09-JUL-1997 | 01-SEP-1998 | Panama Papers |
| TANELORN INVESTMENTS LIMITED | Shareholder | 26-AUG-2004 | 04-JAN-2008 | Panama Papers |
| Newbury Holdings Limited | Shareholder | 04-JAN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LIBERATION MANAGEMENT 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.