ANSTEY HOLDINGS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BAHAMAS
Country: GG
Incorporated: 1993-06-15
Dissolved: 2012-01-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10169794

Relationships

[Representation, incoming] intermediary of BALCHAN MANAGEMENT LIMITED
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - LIHOU TRUST
[Ownership, incoming] shareholder of EAST WEST FINANCE LIMITED
[Ownership, incoming] shareholder of GIACONDA LIMITED
[Ownership, incoming] shareholder of SUMAY OVERSEAS LIMITED
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - CHING TRUST
[Ownership, incoming] shareholder of BALCHAN MANAGEMENT LIMITED
[Ownership, incoming] shareholder of Mrs. Pamela Muriel Swaine
[Ownership, incoming] shareholder of KANDY ASSOCIATED SA
[Ownership, incoming] shareholder of PETULA INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DAG RAWLINGS
[Ownership, incoming] shareholder of SWC & AEG - RAWLINGS NO. 1 SETTLEMENT
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - LIHOU TRUST
[Ownership, incoming] shareholder of MR D A G & MRS A M RAWLINGS
[Ownership, incoming] shareholder of ALRUN ASSOCIATED SA
[Ownership, incoming] shareholder of BENRIDGE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of AEG & SWC AS THE TRUSTEES OF THE RAWLINGS NO.1 SETTLEMENT
[Ownership, incoming] shareholder of GIACONDA LIMITED
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - MASLIN TRUST
[Ownership, incoming] shareholder of RAMIS DEVELOPMENT CORPORATION
[Ownership, incoming] shareholder of DEWSBURY INTERNATIONAL LIMITED - ACCOUNT V.S.
[Ownership, incoming] shareholder of AEG & SWC AS TRUSTEES OF THE RAWLINGS NO. 1 SETTLEMENT
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - GOREY TRUST
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - MASLIN TRUST
[Ownership, incoming] shareholder of LE MARCHANT LIMITED
[Ownership, incoming] shareholder of AEG & SWC AS TRUSTEES OF THE ROCQUAINE TRUST
[Ownership, incoming] shareholder of RAMIS DEVELOPMENT CORPORATION
[Ownership, incoming] shareholder of BALCHAN MANAGEMENT LIMITED
[Ownership, incoming] shareholder of AEG & SWC AS TRUSTEES OF THE ROCQUAINE TRUST
[Ownership, incoming] shareholder of CREDIT INDUSTRIEL ET FINANCIER LIMITED
[Ownership, incoming] shareholder of DEWSBURY INTERNATIONAL LIMITED - ACCOUNT V.S.
[Ownership, incoming] shareholder of LEEMANT HOLDINGS LIMITED
[Ownership, incoming] shareholder of WINSLOW LIMITED
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - MAYNARD TRUST
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - MAYNARD TRUST
[Ownership, incoming] shareholder of ALRUN ASSOCIATES SA
[Ownership, incoming] shareholder of KANDY ASSOCIATES SA
[Ownership, incoming] shareholder of SUMAY OVERSEAS LIMITED
[Ownership, incoming] shareholder of MERCATOR TRUSTEES LIMITED
[Ownership, incoming] shareholder of RAMIS DEVELOPMENT CORPORATION
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - LIHOU TRUST
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - CHING TRUST
[Ownership, incoming] shareholder of EAST WEST FINANCE LIMITED
[Ownership, incoming] shareholder of ALRUN ASSOCIATES SA
[Ownership, incoming] shareholder of BENBRIDGE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of AEG & SWC ROCQUAINE TRUST
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED
[Ownership, incoming] shareholder of LE MARCHANT LIMITED
[Ownership, incoming] shareholder of BALCHAN TRUSTEES LIMITED - GOREY TRUST
[Ownership, incoming] shareholder of WNSLOW LIMITED