by The International Consortium of Investigative Journalists
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Entity

IRAN ANGLO (HOLDINGS) INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-DEC-1998 Inactivation: 19-DEC-2008 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IRAN ANGLO (HOLDINGS) INC. Same company as - - 08-DEC-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Merlin Group Securities Limited - as Trustees for The Time Being of KT257 - The Hamior Settlement 257 Shareholder 08-DEC-1998 10-MAY-2001 Panama Papers
Merlin Group Securities Limited as Trustees for the Time being of CS823 - The Flesland Settlement Shareholder 10-MAY-2001 - Panama Papers
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Intermediary

Status Data From
MERLIN GROUP SECURITIES LIMITED SUSPENDED Panama Papers
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