by The International Consortium of Investigative Journalists
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Officer

Aundyr Enmyn Limited

  • Connected to 1 address
  • Connected to 33 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APEANA INVESTMENTS LIMITED Shareholder 22-JAN-2013 - 16-MAY-2006 British Virgin Islands Active Panama Papers
Alferon Management Services Limited Shareholder 01-NOV-2006 - 01-NOV-2006 British Virgin Islands Defaulted Panama Papers
BANNAN HOLDINGS LTD Shareholder 13-APR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
Bismuth Limited Shareholder 28-FEB-2003 - 28-FEB-2003 British Virgin Islands Active Panama Papers
COBRA SHORES CONSULTING LIMITED Shareholder 07-JAN-2005 - 07-JAN-2005 British Virgin Islands Active Panama Papers
Capital Land Holdings Limited Shareholder 30-APR-2002 - 30-APR-2002 British Virgin Islands Dissolved Panama Papers
Capital Values Investment Inc. Shareholder 24-MAR-2006 - 10-MAR-2006 British Virgin Islands Active Panama Papers
Dantec Investments Limited Shareholder 17-DEC-2002 - 26-NOV-2002 British Virgin Islands Active Panama Papers
ELIA LIMITED Shareholder 14-MAY-1998 - 27-APR-1998 British Virgin Islands Active Panama Papers
Eskiskir Limited Shareholder 23-NOV-2001 - 23-NOV-2001 British Virgin Islands Active Panama Papers
Granthix Limited Shareholder 03-JAN-2007 - 03-JAN-2007 British Virgin Islands Active Panama Papers
IVYLEA LIMITED Shareholder 15-AUG-2007 - 03-AUG-2007 British Virgin Islands Active Panama Papers
Keramis Limited Shareholder 22-MAY-2001 - 22-MAY-2001 British Virgin Islands Active Panama Papers
LONDENSE LIMITED Shareholder 09-AUG-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
Modern Utensils Limited Shareholder 13-DEC-2002 - 05-DEC-2002 British Virgin Islands Active Panama Papers
Ocealot Isle Holding Limited Shareholder 29-SEP-2006 - 29-SEP-2006 British Virgin Islands Active Panama Papers
Ocealot Isle Real Estate Limited Shareholder 09-JAN-2009 - 09-JAN-2009 British Virgin Islands Active Panama Papers
Ovton Financial Partners Limited Shareholder 09-JUN-2009 - 28-MAY-2009 British Virgin Islands Defaulted Panama Papers
SAVANNA HOLDINGS Limited Shareholder 16-FEB-2007 - 18-JAN-2007 British Virgin Islands Active Panama Papers
Solinger Limited Shareholder 23-NOV-2001 - 23-NOV-2001 British Virgin Islands Active Panama Papers
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