by The International Consortium of Investigative Journalists
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Entity

AZUR NOMINEES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-FEB-2004 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: France
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Connections

Officer

Role From To Data From
ANGLO INTERNATIONAL MINING CORPORATION LIMITED Shareholder 03-SEP-2004 - Panama Papers
Bakersfield Resources Ltd Shareholder 19-FEB-2004 03-SEP-2004 Panama Papers
MARGRAVE HOLDINGS LTD Shareholder 19-FEB-2004 03-SEP-2004 Panama Papers
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Intermediary

Status Data From
AZUR NOMINEES LIMITED SUSPENDED Panama Papers
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