Anglo American Holdings Ltd.
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1980-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012391
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] director of Mahtani - Ashok
- [Directorship, incoming] secretary of Mahtani - Jyoti Prem
- [Directorship, incoming] director of Mahtani - Prem T.
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Ownership, incoming] shareholder of Appleby Services (Cayman) Limited
- [Ownership, incoming] shareholder of International Nominees (Cayman) Limited
- [Ownership, incoming] shareholder of Centre Secretaries (C.I.) Limited
- [Ownership, incoming] shareholder of Smith - Barry J
- [Ownership, incoming] shareholder of Mahtani - Ashok
- [Ownership, incoming] shareholder of Thompson - Elizabeth
- [Ownership, incoming] shareholder of Centre Trustees (C.I.) Limited
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Overseas Nominees Limited
- [Ownership, incoming] shareholder of Centre Services (C.I.) Limited
- [Ownership, incoming] shareholder of Palmer Limited
- [Ownership, incoming] shareholder of Gomez - Barbara
- [Ownership, incoming] shareholder of Ashok International Ltd.