Officer:
Aundyr Enmyn Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ground Swell Cistern Europe Limited | Shareholder | 03-MAY-2013 | - | 03-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Unsworth Limited | Shareholder | 09-MAR-2004 | - | 09-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GRACE INCORPORATIONS LIMITED | Shareholder | 12-JUL-2000 | - | 05-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| ROSE LAWN INTERNATIONAL LIMITED | Shareholder | 22-APR-1998 | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| Bonaguil Limited | Shareholder | 03-MAY-2002 | - | 03-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| KALO LIMITED | Shareholder | 14-MAY-1998 | - | 07-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| RYTON VENTURES LIMITED | Shareholder | 13-AUG-1999 | - | 28-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Treda Properties Limited | Shareholder | 06-NOV-2001 | - | 06-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BISMILLAH LIMITED | Shareholder | 28-NOV-2001 | 23-MAR-2005 | 28-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| YorkProp Limited | Shareholder | 14-APR-2003 | 23-DEC-2008 | 14-APR-2003 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aundyr Enmyn Limited | Similar name and address as | - | - | Panama Papers |
| Aundyr Enmyn Limited | Similar name and address as | - | - | Panama Papers |
| Aundyr Enmyn Limited | Similar name and address as | - | - | Panama Papers |
| Aundyr Enmyn Limited | Similar name and address as | - | - | Panama Papers |
| Aundyr Enmyn Limited | Similar name and address as | - | - | Panama Papers |
| Aundyr Enmyn Limited | Similar name and address as | - | - | Panama Papers |
| Aundyr Enmyn Limited | Similar name and address as | - | - | Panama Papers |
| Aundyr Enmyn Limited | Similar name and address as | - | - | Panama Papers |
| Aundyr Enmyn Limited | 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.