Officer:
ANGLORE S.A.R.L.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAIZEN FINANCE LIMITED | Shareholder | 25-AUG-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| EASTON OVERSEAS LIMITED | Shareholder | 19-MAR-2007 | - | 12-FEB-2007 | Samoa | Defaulted | Panama Papers |
| SILVERSHINE INVESTMENTS LIMITED | Shareholder | 18-NOV-2003 | - | 04-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AREL LIMITED | Shareholder | 26-MAY-2005 | - | 19-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MANDALAY REAL ESTATE LIMITED | Shareholder | 14-OCT-2008 | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| ZERMATT LAND LIMITED | Shareholder | 28-SEP-2009 | 01-SEP-2015 | 22-SEP-2009 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| 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 |
| ANGLORE S.A.R.L. | Similar name and address as | - | - | Panama Papers |
| ANGLORE S.A.R.L. | 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.