Entity:
INDO AFRICAN INVESTMENTS (UK) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J.A.S. HARDCASTLE | Shareholder | 05-SEP-2000 | 13-OCT-2004 | Panama Papers |
| RUSSELL T. GRAY | Shareholder | 05-SEP-2000 | 14-JUL-2004 | Panama Papers |
| MICHAEL KEITH SUN | Shareholder | 14-JUL-2004 | 13-OCT-2004 | Panama Papers |
| ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST | Shareholder | 13-OCT-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CENTURION MANAGEMENT SERVICES LIMITED | SUSPENDED | 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.