Officer:
ANGLO-SWISS SECURITIES LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYVIEW MANAGEMENT LTD. | Shareholder | 15-DEC-2009 | - | 28-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SANDITEX INTERNATIONAL LIMITED | Shareholder | 15-DEC-2009 | - | 11-APR-1995 | British Virgin Islands | Active | Panama Papers |
| MORRISON INVESTMENTS HOLDING CORPORATION LTD. | Shareholder | 16-DEC-2009 | - | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| EXCHEQUER MANAGEMENT LTD. | Shareholder | 14-DEC-2009 | - | 09-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGLO-SWISS SECURITIES LTD | Similar name and address as | - | - | Panama Papers |
| ANGLO-SWISS SECURITIES LTD. | Similar name and address as | - | - | Panama Papers |
| ANGLO-SWISS SEURITIES LTD | Similar name and address as | - | - | Panama Papers |
| ANGLO-SWISS SECURITIES LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.