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FULL NAME LIST – THE PANAMA PAPERS – ANGUILLA – COMPANIES AND OFFICERS

Health Call Consultancy Ltd

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-2008 Inactivation: 09-SEP-2010 Struck off: 31-MAR-2010
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Anguilla

Entity

Role From To Data From
Health Call Consultancy Ltd Same name and registration date as Panama Papers

Intermediary

Data From
CHILD & CHILD INCORPORATING PETTMAN SMITH Panama Papers

Ultra Med Ltd

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-2010 Inactivation: 18-JAN-2013
  • Status: Active
  • Registered in: British Anguilla
  • Linked countries: Anguilla

AUDRY ENTERPRISES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-2009 Inactivation: 19-FEB-2011 Struck off: 28-SEP-2010
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Anguilla

CONNECTIONS

Entity

Role From To Data From
AUDRY ENTERPRISES LIMITED Same name and registration date as Panama Papers

Intermediary

Data From
ESTUDIO JURIDICO LEDESMA Y LEDESMA Panama Papers

Address

Data From
AUDRY ENTERPRISES LIMITED MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED QUANTUM BUILDING; OFFICE NO.29; CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; ANGUILLA. Panama Papers

E.A.I.F. INC.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-2010 Inactivation: 08-NOV-2011 Struck off: 29-DEC-2011
  • Status: In transition
  • Registered in: British Anguilla
  • Linked countries: Anguilla