Entity:
ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENEVA TRUST CORPORATION As Trustee of the Rocin Trust) | Shareholder | 03-MAR-2014 | - | Panama Papers |
| IMT FIDUCIARY SERVICES (SWITZERLAND) AG as Trustee For San Miguel | Shareholder | 03-DEC-2008 | 03-MAR-2014 | Panama Papers |
| APEX TRUST COMPANY LIMITED | Shareholder | 24-MAR-2004 | 03-DEC-2008 | Panama Papers |
| Ekuseni Holdings Limited | Shareholder | 24-MAR-2004 | 03-DEC-2008 | Panama Papers |
| Ekuseni Holdings Limited | Shareholder | 23-AUG-2002 | 24-MAR-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMT SUISSE AG | 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.