Entity:
AFAX GROUP INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 30-NOV-1998 | 29-DEC-2009 | Panama Papers |
| Mr. Andrea MANZONI | Beneficiary | - | - | Panama Papers |
| Maya International Foundation | Shareholder | 29-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ETUDE CARRARD & ASSOCIES | ACTIVE | Panama Papers |
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.