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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EURO-AFRO HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-NOV-1997
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EURO-AFRO HOLDINGS LIMITED Same company as - - 28-NOV-1997 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
PORTMAN WELBECK LIMITED RE: WATERLOO TRUST Shareholder 28-NOV-1997 13-NOV-1998 Panama Papers
Forte Trust Company Limited as trustees of the Waterloo Trust Shareholder 11-MAR-2011 21-JUL-2011 Panama Papers
Barbicon Trust Company Limited Shareholder 21-JUL-2011 - Panama Papers
Royal Fiduciary Group Limited Re Waterloo Shareholder 16-MAR-2009 11-MAR-2011 Panama Papers
Harash Sethi Shareholder 27-FEB-2002 16-MAR-2009 Panama Papers
Harash Sethi Shareholder 17-JUN-2002 16-MAR-2009 Panama Papers
Mahinder Vaswani Shareholder 17-JUN-2002 17-JUN-2002 Panama Papers
Mahinder Vaswani Shareholder 27-FEB-2002 27-FEB-2002 Panama Papers
Tim Bennett Shareholder 27-FEB-2002 27-FEB-2002 Panama Papers
Tim Bennett Shareholder 17-JUN-2002 16-MAR-2009 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 Shareholder 17-JUN-2002 17-JUN-2002 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 Shareholder 27-FEB-2002 27-FEB-2002 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 Shareholder 13-NOV-1998 27-FEB-2002 Panama Papers
SMS LTD Shareholder 31-MAY-2001 27-FEB-2002 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more