Officer:
Anchor Management Services Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPICE WORKS LIMITED | Shareholder | 08-AUG-2003 | 07-MAR-2005 | 07-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GILLINGHAM FINANCE LIMITED | Shareholder | 26-JAN-2001 | 07-MAR-2005 | 25-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ISLAND PROPERTIES HOLDING LIMITED | Shareholder | 26-JAN-2001 | - | 16-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INVICTA PROPERTIES LTD. | Shareholder | 26-JAN-2001 | - | 16-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GLASGOW PROPERTIES LTD. | Shareholder | 31-MAY-2001 | 07-MAR-2005 | 31-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BRITTANIA PROPERTIES LIMITED | Shareholder | 26-JAN-2001 | - | 24-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL COM LIMITED | Shareholder | 26-JAN-2001 | 07-JAN-2003 | 08-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL COM LIMITED | Shareholder | 07-JAN-2003 | 27-MAY-2005 | 08-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
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.