Entity:
ANNAN CONSULTANTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTHQUAY LIMITED | Shareholder | 07-APR-1992 | 05-OCT-1993 | Panama Papers |
| NORTHQUAY LIMITED | Shareholder | 11-OCT-1994 | 26-AUG-2003 | Panama Papers |
| BANKHILL LIMITED | Shareholder | 11-OCT-1994 | 26-AUG-2003 | Panama Papers |
| BANKHILL LIMITED | Shareholder | 07-APR-1992 | 26-AUG-2003 | Panama Papers |
| BANKHILL LIMITED | Shareholder | 05-OCT-1993 | 26-AUG-2003 | Panama Papers |
| Dorchester International Inc | Shareholder | 26-AUG-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHESTERFIELD GROUP LIMITED | 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.