by The International Consortium of Investigative Journalists
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Entity

Azurro Investments Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-2006 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Janar Resources SDN.BHD Shareholder 10-SEP-2007 12-APR-2010 Panama Papers
KUZWAYO ENTERPRISES LIMITED Shareholder 12-APR-2010 - Panama Papers
Kuzwayo Enterprises Ltd Shareholder 10-SEP-2007 12-APR-2010 Panama Papers
Panima Trading (Pty) 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
Trazida Holdings S.A. Shareholder 04-JUL-2006 10-SEP-2007 Panama Papers
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Intermediary

Status Data From
SYNTHESA MANAGEMENT S.A. - Panama Papers
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