Officer:
Anfossi Management Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sterling Products Limited | Auditor | 28-MAR-2002 | 30-SEP-2012 | 02-SEP-1959 | Bermuda | - | Paradise Papers |
| Panatel VDS Ltd. | Auditor | 02-MAR-1983 | 30-SEP-2012 | 02-MAR-1983 | Bermuda | - | Paradise Papers |
| PITTSTOWN HOLDINGS LIMITED | Auditor | 23-DEC-1997 | 10-MAR-2004 | 13-MAR-1981 | Bermuda | - | Paradise Papers |
| Counter Limited | Auditor | 30-DEC-1996 | 31-MAR-2011 | 30-JAN-1958 | Bermuda | - | Paradise Papers |
| The Bermuda Optical Company, Limited | Auditor | 23-MAY-1997 | 30-SEP-2012 | 06-MAY-1955 | Bermuda | - | Paradise 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.