Entity:
AZUR NOMINEES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARGRAVE HOLDINGS LTD | Shareholder | 19-FEB-2004 | 03-SEP-2004 | Panama Papers |
| ANGLO INTERNATIONAL MINING CORPORATION LIMITED | Shareholder | 03-SEP-2004 | - | Panama Papers |
| Bakersfield Resources Ltd | Shareholder | 19-FEB-2004 | 03-SEP-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AZUR NOMINEES 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.