by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ANAMI INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-SEP-1997 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAMI INVESTMENTS LIMITED Same company as - - 18-SEP-1997 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BANKHILL LIMITED Shareholder 18-SEP-1997 - Panama Papers
NORTHQUAY LIMITED Shareholder 18-SEP-1997 - Panama Papers
Spinner

Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now