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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-AUG-2002
  • Inactivation:
    04-MAY-2015
  • Struck off:
    30-APR-2015
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
GENEVA TRUST CORPORATION As Trustee of the Rocin Trust) Shareholder 03-MAR-2014 - Panama Papers
IMT FIDUCIARY SERVICES (SWITZERLAND) AG as Trustee For San Miguel Shareholder 03-DEC-2008 03-MAR-2014 Panama Papers
APEX TRUST COMPANY LIMITED Shareholder 24-MAR-2004 03-DEC-2008 Panama Papers
Ekuseni Holdings Limited Shareholder 24-MAR-2004 03-DEC-2008 Panama Papers
Ekuseni Holdings Limited Shareholder 23-AUG-2002 24-MAR-2004 Panama Papers

Intermediary (1)

Status Data From
IMT SUISSE 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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