by The International Consortium of Investigative Journalists
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Entity

ANKAR INVEST LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-DEC-2006 Inactivation: 18-NOV-2014 Struck off: 30-APR-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
NOMINEES ONE LIMITED Shareholder 20-DEC-2006 - Panama Papers
NOMINEES TWO LIMITED Shareholder 20-DEC-2006 - Panama Papers
SELETAR LIMITED Shareholder 01-JUL-2008 - Panama Papers
SERANGOON LIMITED Shareholder 01-JUL-2008 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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