Entity:

ANFEL TRADING LIMITED

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

03-JAN-1996

Inactivation:

09-NOV-2010

Struck off:

31-OCT-2010

Status:

Defaulted

Connections:

Officer (9)

	Role	From	To	Data From
IB & MB International Trust	Shareholder	07-JUL-2005	25-NOV-2005	Panama Papers
THE BEARER	Shareholder	25-NOV-2005	04-AUG-2008	Panama Papers
JB & BB International Trust	Shareholder	07-JUL-2005	25-NOV-2005	Panama Papers
THE BEARER	Shareholder	25-NOV-2005	04-AUG-2008	Panama Papers
THE BEARER	Shareholder	25-NOV-2005	04-AUG-2008	Panama Papers
THE BEARER	Shareholder	05-FEB-1996	01-OCT-1997	Panama Papers
THE BEARER	Shareholder	05-FEB-1996	01-OCT-1997	Panama Papers
B Family International Trust	Shareholder	01-OCT-1997	07-JUL-2005	Panama Papers
B Family International Trust	Shareholder	07-JUL-2005	25-NOV-2005	Panama Papers
RB & ZL INTERNATIONAL TRUST	Shareholder	07-JUL-2005	25-NOV-2005	Panama Papers

Intermediary (1)

	Status	Data From
ZOLTY, LIC. ANDRE	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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