by The International Consortium of Investigative Journalists
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Intermediary

AZUR NOMINEES LIMITED

  • Connected to 21 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AEGIS PARTNERS LIMITED Intermediary 30-JUN-2005 British Virgin Islands Changed agent Panama Papers
ALLIER INTERNATIONAL LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ANGLO DUTCH SECURITIES LTD. Intermediary 14-MAY-1996 British Virgin Islands Defaulted Panama Papers
AR CORPORATE SERVICES LIMITED Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers
AR GROUP LIMITED Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers
AZUR CONSULTING LIMITED Intermediary 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
AZUR NOMINEES LIMITED Intermediary 19-FEB-2004 British Virgin Islands Defaulted Panama Papers
CONTACT HOLDINGS GROUP LIMITED Intermediary 26-NOV-2004 British Virgin Islands Defaulted Panama Papers
Constantia Securities Ltd Intermediary 10-JUN-2008 British Virgin Islands Defaulted Panama Papers
FBC LIMITED Intermediary 04-MAR-2004 British Virgin Islands Inactivated Panama Papers
HOLTWOOD INTERNATIONAL LIMITED Intermediary 22-JUL-2005 British Virgin Islands Defaulted Panama Papers
KAPITI HOLDINGS LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
KENYA MINERALS LTD Intermediary 23-MAR-2005 British Virgin Islands Defaulted Panama Papers
PERSIAN EVALUATION LIMITED Intermediary 24-APR-2008 British Virgin Islands Defaulted Panama Papers
RENVILLE SECURITIES LIMITED Intermediary 02-SEP-2004 British Virgin Islands Defaulted Panama Papers
SAINT ROMAN MANAGEMENT LIMITED, ET AL Intermediary 14-MAY-2004 British Virgin Islands Defaulted Panama Papers
SEKA LIMITED Intermediary 24-FEB-2004 British Virgin Islands Defaulted Panama Papers
SPANCON SYSTEMS LIMITED Intermediary 26-JUN-2001 British Virgin Islands Bad debt account Panama Papers
SYRAFLEUR LIMITED Intermediary 26-JUN-2001 British Virgin Islands Bad debt account Panama Papers
WINDSORTON RESOURCES LIMITED Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
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