Entity:
ANNSWORTH LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PORT PROPERTIES LIMITED | Shareholder | 28-MAY-2002 | 05-SEP-2002 | Panama Papers |
| TINWORTH SECURITIES LIMITED | Shareholder | 05-SEP-2002 | - | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Shareholder | 20-DEC-2001 | 28-MAY-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BALCHAN MANAGEMENT LIMITED | SUSPENDED | 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.