Entity:
ANGLO GULF LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 26-JUL-1993 | 20-JUN-2006 | Panama Papers |
| MOSSFON NOMINEES LTD | Shareholder | 03-MAY-1991 | 03-MAY-1991 | Panama Papers |
| MARVEL OVERSEAS INVESTMENT LIMITED | Shareholder | 20-OCT-2006 | - | Panama Papers |
| SAMCO CONTINENTAL LIMITED | Shareholder | 26-JUL-1993 | 26-OCT-1994 | Panama Papers |
| WORTHY NOMINEES LIMITED | Shareholder | 03-MAY-1991 | 26-OCT-1994 | Panama Papers |
| WORTHY NOMINEES LIMITED | Shareholder | 26-OCT-1994 | 30-JUL-2001 | Panama Papers |
| NOMIHOLD SECURITIES INC. | Shareholder | 20-JUN-2006 | 20-OCT-2006 | Panama Papers |
| NOMIHOLD SECURITIES INC. | Shareholder | 30-JUL-2001 | 20-JUN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KAPPA TRUST | ACTIVE | 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.