Officer:
ANGLORE S.A.R.L.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JETSON MANAGEMENT LIMITED | Shareholder | 06-AUG-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| CALLAWAY ESTATE LIMITED | Shareholder | 19-MAR-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| LEONA S.A. | Shareholder | 28-OCT-2003 | - | 07-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AMA PROPERTY PORTFOLIO DEVELOPMENTS S.A. | Shareholder | 03-SEP-1999 | - | 03-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| BELLSHILL HOLDINGS LIMITED | Shareholder | 11-NOV-2004 | 21-JUL-2009 | 14-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| MONTANA ENTERPRISES S.A. | Shareholder | 14-JUL-2004 | 01-SEP-2015 | 16-DEC-2003 | Seychelles | Active | Panama Papers |
| MONTANA ENTERPRISES S.A. | Shareholder | 24-DEC-2003 | 01-SEP-2015 | 16-DEC-2003 | Seychelles | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGLORE S.A.R.L. | Similar name and address as | - | - | Panama Papers |
| ANGLORE S.A.R.L. | Similar name and address as | - | - | Panama Papers |
| ANGLORE S.A.R.L. | Similar name and address as | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANGLORE S.A.R.L. | ACTIVE | 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.