Officer:
ANKA LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHEMARA LIMITED | Shareholder | 31-DEC-1998 | 14-MAR-2002 | 19-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| IMPACT ENTERPRISES LIMITED | Shareholder | 23-APR-1997 | 10-APR-2000 | 15-APR-1997 | British Virgin Islands | Active | Panama Papers |
| MARTEN LIMITED | Shareholder | 20-FEB-1998 | 31-MAR-2000 | 27-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANKA 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.