by The International Consortium of Investigative Journalists
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Officer

ANS Limited

  • Connected to 2 addresses
  • Connected to 88 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARKLE FOUNDATION Founder 02-AUG-2013 - 02-AUG-2013 Seychelles - Paradise Papers - Appleby
CYNORKIS LIMITED Director 16-JUL-2013 - 16-JUL-2013 Seychelles - Paradise Papers - Appleby
European American Holdings Limited Director 21-OCT-2014 - 21-OCT-2014 Seychelles - Paradise Papers - Appleby
IVM 018 Shareholder - - Mauritius - Paradise Papers - Appleby
IVM 026 Shareholder - - 21-FEB-2014 Mauritius - Paradise Papers - Appleby
IVM 028 Shareholder - - 09-OCT-2013 Mauritius - Paradise Papers - Appleby
IVM 034 Shareholder - - Mauritius - Paradise Papers - Appleby
IVM 037 Shareholder - - 07-JAN-2014 Mauritius - Paradise Papers - Appleby
IVM 038 Shareholder - - 07-JAN-2014 Mauritius - Paradise Papers - Appleby
KNIGHTSBRIDGE CAPITAL CORP Director 13-SEP-2013 - 13-SEP-2013 Seychelles - Paradise Papers - Appleby
London Investment Corporation Shareholder - - 09-SEP-2011 Seychelles - Paradise Papers - Appleby
Miramar Limited Director 05-MAY-2014 - Seychelles - Paradise Papers - Appleby
Motcombe 1 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers - Appleby
Motcombe 1 Investment Cell Number 2 Shareholder - - Mauritius - Paradise Papers - Appleby
Motcombe 2 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers - Appleby
Motcombe 2 Investment Cell Number 2 Shareholder - - 25-JUL-2012 Mauritius - Paradise Papers - Appleby
Motcombe 3 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers - Appleby
Motcombe 3 Investment Cell Number 2 Shareholder - - 20-JUL-2012 Mauritius - Paradise Papers - Appleby
Motcombe 4 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers - Appleby
Motcombe 4 Investment Cell Number 2 Shareholder - - 19-JUL-2012 Mauritius - Paradise Papers - Appleby
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