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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AFRICAN ADVENTURES GROUP LIMITED

  • Former name:
    ACACIA TRIALS INTERNATIONAL LIMITED ACACIA TRIALS INTERNATIONAL LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    16-MAY-2000
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
LOMBARD TRUST S.A. Shareholder 05-JUN-2002 03-DEC-2003 Panama Papers
IAP Investment & Trust Services AG Shareholder 03-DEC-2003 12-FEB-2006 Panama Papers
IAP TRUSTEES LIMITED Shareholder 29-JUN-2007 - Panama Papers
IAP TRUSTEES LIMITED Shareholder 12-FEB-2004 29-JUN-2007 Panama Papers
IAP TRUSTEES LIMITED Shareholder 12-FEB-2006 29-JUN-2007 Panama Papers

Intermediary (1)

Status Data From
IAP INVESTMENT & TRUST SERVICES AG ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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