Officer:
ANS Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (88)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| London Investment Corporation | Shareholder | - | - | 09-SEP-2011 | Seychelles | - | Paradise Papers |
| Motcombe 3 Investment Cell Number 2 | Shareholder | - | - | 20-JUL-2012 | Mauritius | - | Paradise Papers |
| European American Holdings Limited | Director | 21-OCT-2014 | - | 21-OCT-2014 | Seychelles | - | Paradise Papers |
| Motcombe 1 Investment Cell Number 2 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| IVM 018 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| IVM 037 | Shareholder | - | - | 07-JAN-2014 | Mauritius | - | Paradise Papers |
| Motcombe 2 Investment Cell Number 2 | Shareholder | - | - | 25-JUL-2012 | Mauritius | - | Paradise Papers |
| IVM 026 | Shareholder | - | - | 21-FEB-2014 | Mauritius | - | Paradise Papers |
| Motcombe 1 Investment Cell Number 1 | Shareholder | - | - | 06-JUN-2012 | Mauritius | - | Paradise Papers |
| Miramar Limited | Director | 05-MAY-2014 | - | Seychelles | - | Paradise Papers | |
| Motcombe 3 Investment Cell Number 1 | Shareholder | - | - | 06-JUN-2012 | Mauritius | - | Paradise Papers |
| ARKLE FOUNDATION | Founder | 02-AUG-2013 | - | 02-AUG-2013 | Seychelles | - | Paradise Papers |
| IVM 038 | Shareholder | - | - | 07-JAN-2014 | Mauritius | - | Paradise Papers |
| Motcombe 4 Investment Cell Number 2 | Shareholder | - | - | 19-JUL-2012 | Mauritius | - | Paradise Papers |
| Motcombe 2 Investment Cell Number 1 | Shareholder | - | - | 06-JUN-2012 | Mauritius | - | Paradise Papers |
| IVM 034 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| CYNORKIS LIMITED | Director | 16-JUL-2013 | - | 16-JUL-2013 | Seychelles | - | Paradise Papers |
| IVM 028 | Shareholder | - | - | 09-OCT-2013 | Mauritius | - | Paradise Papers |
| KNIGHTSBRIDGE CAPITAL CORP | Director | 13-SEP-2013 | - | 13-SEP-2013 | Seychelles | - | Paradise Papers |
| Cedar Investment Company Ltd | Director | 07-OCT-2013 | - | 07-OCT-2013 | Seychelles | - | Paradise 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.