by The International Consortium of Investigative Journalists
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Entity

ANATOLE TRADING S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1997 Inactivation: 07-DEC-2009 Struck off: 31-DEC-1998
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Bahamas
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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 Changed agent Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. - Panama Papers
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Address

Data From
ANATOLE TRADING S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS Panama Papers
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