Entity:

EVANDER PROPERTY HOLDINGS LTD.

Registered in:

British Virgin Islands
Linked countries:

United Kingdom
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-JAN-2002

Inactivation:

08-SEP-2010

Struck off:

31-OCT-2011

Status:

Inactivated

Connections:

Officer (7)

	Role	From	To	Data From
EFG READS NOMINEES LIMITED	Shareholder	21-JAN-2003	29-SEP-2003	Panama Papers
EFG READS SECRETARIES LIMITED	Shareholder	21-JAN-2003	29-SEP-2003	Panama Papers
ZAKI BEYDOUN & NORA BEYDOUN, jointly	Shareholder	09-JUL-2009	-	Panama Papers
NG NOMINEES LIMITED	Shareholder	24-APR-2006	09-JUL-2009	Panama Papers
NEWHAVEN NOMINEES LIMITED	Shareholder	24-APR-2006	09-JUL-2009	Panama Papers
C.I. LAW NOMINEES LIMITED	Shareholder	29-SEP-2003	24-APR-2006	Panama Papers
C.I. LAW TRUSTEES LIMITED	Shareholder	29-SEP-2003	24-APR-2006	Panama Papers

Intermediary (1)

	Status	Data From
(PMA CLIENT) NEWHAVEN GROUP LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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