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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ANSTEY HOLDINGS LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    15-JUN-1993
  • Inactivation:
    03-JAN-2012
  • Struck off:
    31-DEC-2011
  • Status:
    Defaulted

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ANSTEY HOLDINGS LIMITED Same company as - - 15-JUN-1993 Bahamas - Bahamas Leaks

Officer (33)

Role From To Data From
CREDIT INDUSTRIEL ET FINANCIER LIMITED Shareholder 04-JAN-2005 - Panama Papers
DAG RAWLINGS Shareholder 04-JAN-2005 18-SEP-2006 Panama Papers
LEEMANT HOLDINGS LIMITED Shareholder 04-JAN-2005 - Panama Papers
WINSLOW LIMITED Shareholder 26-APR-1995 31-OCT-2001 Panama Papers
WNSLOW LIMITED Shareholder 21-JUL-1993 31-OCT-2001 Panama Papers
KANDY ASSOCIATED SA Shareholder 13-JUL-2000 04-JAN-2005 Panama Papers
MERCATOR TRUSTEES LIMITED Shareholder 18-SEP-2006 - Panama Papers
AEG & SWC AS TRUSTEES OF THE RAWLINGS NO. 1 SETTLEMENT Shareholder 21-JUL-1993 04-JAN-2005 Panama Papers
BENRIDGE INVESTMENTS LIMITED Shareholder 30-OCT-2001 04-JAN-2005 Panama Papers
PETULA INVESTMENTS LIMITED Shareholder 04-JAN-2005 - Panama Papers
MR D A G & MRS A M RAWLINGS Shareholder 22-OCT-2001 04-JAN-2005 Panama Papers
KANDY ASSOCIATES SA Shareholder 04-JAN-2005 - Panama Papers
ALRUN ASSOCIATED SA Shareholder 18-JUL-2001 04-JAN-2005 Panama Papers
Mrs. Pamela Muriel Swaine Shareholder 20-JUN-2005 - Panama Papers
AEG & SWC AS THE TRUSTEES OF THE RAWLINGS NO.1 SETTLEMENT Shareholder 04-APR-1995 04-JAN-2005 Panama Papers
AEG & SWC ROCQUAINE TRUST Shareholder 04-JAN-2005 20-JUN-2005 Panama Papers
BENBRIDGE INVESTMENTS LIMITED Shareholder 04-JAN-2005 - Panama Papers
SWC & AEG - RAWLINGS NO. 1 SETTLEMENT Shareholder 04-JAN-2005 - Panama Papers
BALCHAN TRUSTEES LIMITED - MAYNARD TRUST Shareholder 26-APR-1995 13-JUL-2000 Panama Papers
BALCHAN TRUSTEES LIMITED - MAYNARD TRUST Shareholder 21-JUL-1993 13-JUL-2000 Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more