by The International Consortium of Investigative Journalists
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Entity

AFRICA INVESTMENT TRADING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BERESFORD ONE LIMITED Shareholder 03-JUL-2007 21-DEC-2012 Panama Papers
MATCO LIMITED Shareholder 21-DEC-2012 - Panama Papers
OBELISK NOMINEES LIMITED Shareholder 30-JUN-2004 30-JUL-2007 Panama Papers
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Intermediary

Status Data From
MATCO LIMITED ACTIVE Panama Papers
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