Officer:
EAA HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TFC METALS LIMITED | Shareholder | 29-SEP-2014 | - | 29-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| 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 |
Officer (3)
| 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 |
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.