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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
AA MANAGEMENT HOLDINGS LIMITED Shareholder 07-JUN-2013 - Panama Papers
Anglo International Mining Corporation Limited Shareholder 12-NOV-2008 07-JUN-2013 Panama Papers
AZUR NOMINEES LIMITED Shareholder 11-NOV-2008 12-NOV-2008 Panama Papers

Intermediary (1)

Status Data From
AA CORPORATE MANAGEMENT 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.

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