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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ANUBIS PROPERTIES CORP. Shareholder 16-JUL-2008 14-AUG-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 30-JAN-2006 - 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 22-JAN-2008 15-FEB-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 17-JAN-2008 22-JAN-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 13-NOV-2008 27-FEB-2009 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 13-OCT-2008 13-NOV-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 14-AUG-2008 03-SEP-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 03-SEP-2008 13-OCT-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 25-MAY-2001 06-AUG-2001 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 27-MAY-2013 - 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 18-APR-2008 16-JUL-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 27-FEB-2009 06-APR-2009 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 29-AUG-2007 17-JAN-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 03-JUL-2007 29-AUG-2007 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 15-MAR-2010 04-OCT-2011 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 06-APR-2009 15-MAR-2010 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 09-APR-2008 18-APR-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 06-AUG-2004 - 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 15-FEB-2008 09-APR-2008 22-MAY-2013 British Virgin Islands Active Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 05-FEB-2007 03-JUL-2007 22-MAY-2013 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Meyer Joseph Nigri Similar name and address as - - Panama Papers

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.

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