by The International Consortium of Investigative Journalists
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Officer

EAA HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DWF Capital Limited Shareholder 13-FEB-2015 18-FEB-2015 02-JUL-2009 British Virgin Islands Active Panama Papers
DWF Capital Limited Shareholder 31-MAR-2014 13-FEB-2015 02-JUL-2009 British Virgin Islands Active Panama Papers
TFC METALS LIMITED Shareholder 29-SEP-2014 - 29-SEP-2014 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
EAA HOLDINGS LIMITED Similar name and address as - - Panama Papers
EAA HOLDINGS LIMITED Similar name and address as - - Panama Papers
EAA HOLDINGS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
19th Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; U.A.E. Panama Papers
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