Entity:
AZOT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TC Asia Limited | Shareholder | 18-FEB-2013 | - | Panama Papers |
| Guiness Flight and Calder S.A.R.L | Shareholder | 31-MAY-1996 | 09-JUN-1997 | Panama Papers |
| Investec Trust (Guernsey) Limited (Former Name: Guiness Flight Trustees S.A.R.L) | Shareholder | 09-JUN-1997 | 04-NOV-2011 | Panama Papers |
| Nerine Trust Company (Asia) Limited | Shareholder | 04-NOV-2011 | 18-FEB-2013 | Panama Papers |
| Mohammad Zahoor | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SIMON SCOTT | ACTIVE | 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.