by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Anka Limited

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
E.T. Company LDC Shareholder - - 23-JUL-1997 Cayman Islands - Paradise Papers - Appleby
J.T. Company Ldc Shareholder - - 23-JUL-1997 Cayman Islands - Paradise Papers - Appleby
Lorient Shipping Co. Shareholder - - 10-DEC-2003 Cayman Islands - Paradise Papers - Appleby
MAWGALADARI LIMITED Shareholder - - 21-NOV-2003 Cayman Islands - Paradise Papers - Appleby
Maeva Investments Limited Shareholder - - 31-AUG-1995 Cayman Islands - Paradise Papers - Appleby
Nostra Expeditions, Ltd. Shareholder - - 16-SEP-1998 Cayman Islands - Paradise Papers - Appleby
Prymus Holdings Ltd. Shareholder - - 28-JAN-1991 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
Sarnia Yachts Limited; La Plaiderie House; P.O. Box 79; GY1 3DQ St. Peter Port; Guernsey Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now