Officer:
ANZ One Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AL-ODAID LIMITED | Shareholder | 21-AUG-1998 | - | 13-AUG-1998 | Bahamas | Defaulted | Panama Papers |
| FERNDALE HOLDINGS LIMITED | Shareholder | 14-OCT-1999 | 27-JUL-2015 | 11-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| TREETOP OVERSEAS LIMITED | Shareholder | 06-JUL-1998 | 07-JUL-2010 | 10-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| CASCADA MANAGEMENT INC. | Shareholder | 18-SEP-2000 | - | 12-SEP-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANZ One Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.