Officer:
ANGLORE SARL
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALERIAN CONSULTANTS LIMITED | Shareholder | 27-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MUTE INVESTMENTS LIMITED | Shareholder | 02-MAR-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| LIVEWIRE CONSULTING LIMITED | Shareholder | 31-OCT-2008 | - | 12-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WILBROOK FINANCE LIMITED | Shareholder | 15-DEC-2005 | - | 20-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SHOREFRONT LIMITED | Shareholder | 11-OCT-2005 | - | 16-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| Tollington Property Ltd | Shareholder | 28-NOV-2014 | - | 31-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| OCEANWAVE PROPERTIES LIMITED | Shareholder | 11-SEP-2013 | 01-SEP-2015 | 24-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| GENEVA ENTERPRISES LIMITED | Shareholder | 11-SEP-2013 | 01-SEP-2015 | 12-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| AMAYA ASSETS LIMITED | Shareholder | 28-NOV-2008 | 29-AUG-2011 | 11-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| LAUSANNE INVESTMENTS LIMITED | Shareholder | 04-NOV-2013 | 01-SEP-2015 | 01-NOV-2006 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGLORE SARL | Similar name and address as | - | - | Panama Papers |
| ANGLORE SARL | Similar name and address as | - | - | Panama Papers |
| ANGLORE SARL | Similar name and address as | - | - | Panama Papers |
| ANGLORE SARL | 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.