by The International Consortium of Investigative Journalists
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Entity

ANATOLE TRADING S.A.

  • Connected to 2 entities
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1997 Inactivation: 23-SEP-2010 Struck off: 31-DEC-2011
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANATOLE TRADING S.A. Same name and registration date as - - 02-JAN-1997 Bahamas Inactivated Panama Papers
ANATOLE TRADING S.A. Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BENEFICENCE FOUNDATION Shareholder 19-JUN-2001 - Panama Papers
MAGNANIMOUS FOUNDATION Shareholder 19-JUN-2001 - Panama Papers
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Intermediary

Status Data From
PRIME CORPORATE SOLUTIONS SARL ACTIVE Panama Papers
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