Officer:
Ekuseni Holdings Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOZAMBIQUE PROPERTY VENTURES LIMITED | Shareholder | 15-MAY-2003 | - | 11-APR-2003 | British Virgin Islands | Active | Panama Papers |
| ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | Shareholder | 24-MAR-2004 | 03-DEC-2008 | 23-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | Shareholder | 23-AUG-2002 | 24-MAR-2004 | 23-AUG-2002 | British Virgin Islands | Defaulted | 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.