Home » Latvia »

ANNLEY INVESTMENT LIMITED

Entity

ANNLEY INVESTMENT LIMITED is an offshore entity of Latvia. It is connected to 1 officer/intermediary as shown in Table 2.

Table 1. Entity Profile
Entity Name ANNLEY INVESTMENT LIMITED
Address AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA
Country Latvia
Jurisdiction British Virgin Islands
Incorporation Date 2002-01-02
Inactivation Date 2003-11-05
Struck off Date 2003-10-31
Status Defaulted
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of ANNLEY INVESTMENT LIMITED
ConnectionsTypeRelation to ANNLEY INVESTMENT LIMITED
Intermediary GOLDSTAR EQUITY LTD Intermediaryintermediary of