by The International Consortium of Investigative Journalists
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Entity

African Investments Group Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-MAR-2009 Inactivation: 05-OCT-2010 Struck off: 28-SEP-2010
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Ireland
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Connections

Officer

Role From To Data From
GILENA SELIMAN Shareholder 10-MAR-2009 - Panama Papers
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Intermediary

Status Data From
MR DENIS O'CONNOR ACTIVE Panama Papers
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