by The International Consortium of Investigative Journalists
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Officer

Eaa Holdings Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGB RESOURCE CAPITAL LIMITED Shareholder 19-DEC-2013 - 08-OCT-2012 British Virgin Islands Active Panama Papers
EAM CRITICAL METALS INC. Shareholder 31-MAR-2014 - 04-JUL-2011 British Virgin Islands Active Panama Papers
IFH RESOURCES LIMITED Shareholder 19-DEC-2013 - 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
Morestead International Limited Shareholder 19-DEC-2013 - 25-JUL-2012 British Virgin Islands Active Panama Papers
T One Resources Limited Shareholder 19-DEC-2013 - 08-OCT-2012 British Virgin Islands Active Panama Papers
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Address

Data From
19 Th Floor Crowne Plaza Commercial Tower; Po BOX. 62425; Dubai; UAE Panama Papers
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