by The International Consortium of Investigative Journalists
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Entity

ACANTER INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fiduciana Trustees (Cyprus) Limited Shareholder 30-JUN-2012 - Panama Papers
Fiduciana Nominees (Cyprus) Limited Shareholder 30-JUN-2012 - Panama Papers
CONFUCIUS NOMINEES LIMITED Shareholder 10-OCT-2011 30-JUN-2012 Panama Papers
CONFUCIUS TRUSTEES LIMITED Shareholder 10-OCT-2011 30-JUN-2012 Panama Papers
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Intermediary

Status Data From
FIDUCIANA TRUST (CYPRUS) LIMITED ACTIVE Panama Papers
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