Entity:

CF AFRICA LIMITED

Registered in:

British Virgin Islands
Linked countries:

Mauritius
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

19-JAN-2001

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
THE BEARER	Shareholder	30-JAN-2001	30-JUN-2003	Panama Papers
IMARA NOMINESS LIMITED	Shareholder	29-SEP-2009	30-NOV-2011	Panama Papers
IMARA HOLDINGS LIMITED	Beneficiary	-	-	Panama Papers
IMARA HOLDINGS LIMITED	Shareholder	31-JAN-2006	-	Panama Papers
IMARA HOLDINGS LIMITED	Shareholder	30-NOV-2011	-	Panama Papers
OBLISK NOMINEES LIMITED	Shareholder	30-JUN-2003	31-JAN-2006	Panama Papers
OBLISK NOMINEES LIMITED	Shareholder	31-JAN-2006	29-JUN-2007	Panama Papers
OBLISK NOMINEES LIMITED	Shareholder	27-JAN-2006	31-JAN-2006	Panama Papers
Beresford One Limited	Shareholder	29-JUN-2007	29-SEP-2009	Panama Papers

Intermediary (1)

	Status	Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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