Entity:
AZUR CAPITAL GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Margrave Holdings | Shareholder | 11-OCT-2004 | - | Panama Papers |
| Margrave Holdings Limited | Shareholder | 18-MAY-2004 | - | Panama Papers |
| 3P LTD. | Shareholder | 29-OCT-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMICORP S.A.M. | 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.