Officer:
ANGLO-SWISS SECURITIES LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFRIKALOG LIMITED | Shareholder | 04-SEP-2009 | - | 23-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| IRAD Capital Limited | Shareholder | 02-NOV-2012 | - | 02-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGLO-SWISS SECURTIES LTD | Similar name and address as | - | - | 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.