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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ANUBIS PROPERTIES CORP.

  • Registered in:
    Bahamas
  • Linked countries:
    Uruguay
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    19-NOV-1998
  • Inactivation:
    02-JUL-2013
  • Struck off:
    31-DEC-2014
  • Status:
    Relocated in new jurisdiction

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ANUBIS PROPERTIES CORP. Same company as - - 19-NOV-1998 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
MEYER JOSEPH NIGRI Shareholder 25-MAY-2001 06-AUG-2004 Panama Papers
MEYER JOSEPH Shareholder 03-SEP-2008 03-OCT-2008 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 16-APR-2004 30-JAN-2006 Panama Papers
MEYER JOSEPH NIGRI Shareholder 05-FEB-2007 03-JUL-2007 Panama Papers
MEYER JOSEPH NIGRI Shareholder 03-JUL-2007 29-AUG-2007 Panama Papers
MEYER JOSEPH NIGRI Shareholder 16-JUL-2008 14-AUG-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 09-APR-2008 18-APR-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 15-FEB-2008 09-APR-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 18-APR-2008 16-JUL-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 29-AUG-2007 17-JAN-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 22-JAN-2008 15-FEB-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 17-JAN-2008 22-JAN-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 27-FEB-2009 06-APR-2009 Panama Papers
MEYER JOSEPH NIGRI Shareholder 14-AUG-2008 03-SEP-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 03-OCT-2008 03-OCT-2008 Panama Papers
MEYER JOSEPH NIGRI Shareholder 03-NOV-2008 27-FEB-2009 Panama Papers
MEYER JOSEPH NIGRI Shareholder 30-JAN-2006 - Panama Papers
MEYER JOSEPH NIGRI Shareholder 06-APR-2009 15-MAR-2010 Panama Papers
MEYER JOSEPH NIGRI Shareholder 15-MAR-2010 - Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 10-JAN-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 04-AUG-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 24-JAN-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 16-JAN-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 23-JAN-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 11-NOV-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 05-DEC-2002 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 28-JUL-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 06-JAN-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 02-DEC-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 02-OCT-2002 05-DEC-2002 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 20-DEC-2001 06-AUG-2004 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 25-MAY-2001 20-DEC-2001 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 06-AUG-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 12-AUG-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 04-NOV-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 29-MAY-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 18-AUG-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 26-OCT-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 07-AUG-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 18-AUG-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 01-JUL-2005 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 06-MAY-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 14-JUL-2004 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 02-OCT-2003 30-JAN-2006 Panama Papers
TECNISA ENGENHARIA E COMERCIO LTDA. Shareholder 08-JAN-2003 30-JAN-2006 Panama Papers

Intermediary (1)

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers

Explore more from

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