Officer:
Eaa Holdings Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Morestead International Limited | Shareholder | 19-DEC-2013 | - | 25-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| IFH RESOURCES LIMITED | Shareholder | 19-DEC-2013 | - | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| AGB RESOURCE CAPITAL LIMITED | Shareholder | 19-DEC-2013 | - | 08-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| T One Resources 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 |
Address (1)
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.