by The International Consortium of Investigative Journalists
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Intermediary

ANGLORE S.A.R.L.

  • Connected to 115 entities
  • Connected to 1 officer

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CEDUNA INVESTMENTS LIMITED Intermediary 30-NOV-1999 Niue Defaulted Panama Papers
EASTON OVERSEAS LIMITED Intermediary 02-DEC-1999 Niue Inactivated Panama Papers
BEECH HOLDINGS LIMITED Intermediary 04-OCT-1999 Niue Inactivated Panama Papers
MIDAS ENTERPRISES INC. Intermediary 06-JUL-1989 British Virgin Islands Defaulted Panama Papers
P.A. ROCHE INTERNATIONAL LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
CAPITAL PRECIOUS METAL S.A. Intermediary 07-OCT-2009 British Virgin Islands Defaulted Panama Papers
BRISTEN LIMITED Intermediary 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
WILMAN ENTERPRISES LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
DORLEAN OVERSEAS LIMITED Intermediary 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
LISMAINE S.A. Intermediary 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
CRANFIELD DEVELOPMENTS LIMITED Intermediary 13-APR-1992 British Virgin Islands Defaulted Panama Papers
LION CORPORATE INVESTMENTS S.A. Intermediary 16-OCT-2002 British Virgin Islands Active Panama Papers
SUNVALE S.A. Intermediary 15-AUG-1991 British Virgin Islands Defaulted Panama Papers
LONGSTAFF LTD. Intermediary 24-JUL-1991 British Virgin Islands Defaulted Panama Papers
UNIQUE CORPORATION EURO S.A. Intermediary 04-JUL-2003 British Virgin Islands Defaulted Panama Papers
WESTSQUARE INC. Intermediary 17-OCT-1996 British Virgin Islands Active Panama Papers
BARRULE LIMITED Intermediary 08-JUL-1999 British Virgin Islands Defaulted Panama Papers
COLLINARD ENTERPRISES LIMITED Intermediary 05-MAR-2010 British Virgin Islands Defaulted Panama Papers
ASHMOUNT DEVELOPMENTS LIMITED Intermediary 15-NOV-2004 British Virgin Islands Defaulted Panama Papers
SHELBY ESTATES LIMITED Intermediary 15-FEB-2005 British Virgin Islands Defaulted Panama Papers
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