Entity:
Azurro Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kuzwayo Enterprises Ltd | Shareholder | 10-SEP-2007 | 12-APR-2010 | Panama Papers |
| SBR CAPITAL LIMITED | Shareholder | 12-APR-2010 | - | Panama Papers |
| SBR Catpial Ltd | Shareholder | 10-SEP-2007 | 12-APR-2010 | Panama Papers |
| Panima Trading (Pty) Ltd | Shareholder | 10-SEP-2007 | 12-APR-2010 | Panama Papers |
| Janar Resources SDN.BHD | Shareholder | 10-SEP-2007 | 12-APR-2010 | Panama Papers |
| KUZWAYO ENTERPRISES LIMITED | Shareholder | 12-APR-2010 | - | Panama Papers |
| Trazida Holdings S.A. | Shareholder | 04-JUL-2006 | 10-SEP-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SYNTHESA MANAGEMENT S.A. | - | 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.