Entity:
AFRIGRAIN TRADING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION TRUST LIMITED | Shareholder | 16-JUL-2008 | 01-JUN-2009 | Panama Papers |
| BOTSWANA MILLING AND PRODUCE COMPANY (PROPRIETARY) LIMITED | Shareholder | 01-JUN-2009 | 01-JUL-2011 | Panama Papers |
| MAITLAND (MAURITIUS) NOMINEES LIMITED | Shareholder | 31-DEC-2012 | - | Panama Papers |
| CLAMATOR ADMINISTRATION LIMITED | Shareholder | 16-JUL-2008 | 01-JUN-2009 | Panama Papers |
| HIGHLAND (NOMINEES) LIMITED | Shareholder | 16-JUL-2008 | 01-JUN-2009 | Panama Papers |
| PICTOR GROUP MANAGEMENT LIMITED | Shareholder | 01-JUN-2009 | 31-DEC-2012 | Panama Papers |
| PICTOR GROUP MANAGEMENT LIMITED | Shareholder | 01-JUL-2011 | 31-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACIA AVIATION LIMITED | 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.