by The International Consortium of Investigative Journalists
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Officer

Groves - Andrew Stuart

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICAN IRON ORE INVESTMENTS LIMITED Director 27-SEP-2010 - 19-MAY-2010 Mauritius - Paradise Papers - Appleby
AMI OPERATIONS MAURITIUS LIMITED Is signatory for - - 03-DEC-2009 Mauritius - Paradise Papers - Appleby
AMI OPERATIONS MAURITIUS LIMITED Director 07-DEC-2009 31-DEC-2011 03-DEC-2009 Mauritius - Paradise Papers - Appleby
AMI PROPERTY HOLDINGS LIMITED Is signatory for - - 27-OCT-2009 Mauritius - Paradise Papers - Appleby
AMI PROPERTY HOLDINGS LIMITED Director 04-DEC-2009 31-DEC-2011 27-OCT-2009 Mauritius - Paradise Papers - Appleby
TANAKA INVESTMENTS LIMITED Director 03-OCT-2011 - 08-OCT-2009 Mauritius - Paradise Papers - Appleby
VIP Healthcare Solutions Limited Is signatory for - - 21-NOV-2005 Mauritius - Paradise Papers - Appleby
VIP Healthcare Solutions Limited Director 07-AUG-2009 31-DEC-2011 21-NOV-2005 Mauritius - Paradise Papers - Appleby
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Address

Data From
222, Afonsa Costa; Matola, Maputo; Mozambique Paradise Papers - Appleby
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