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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INDO AFRICAN INVESTMENTS (UK) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-SEP-2000
  • Inactivation:
    07-MAR-2005
  • Struck off:
    30-APR-2006
  • Status:
    Changed agent

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

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Panama Papers
Mossack Fonseca

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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.

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