by The International Consortium of Investigative Journalists
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Entity

AMETHEST LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-NOV-2006 Struck off: 15-FEB-2016
  • Status: Dissolved
  • Registered in: Samoa
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
Grosvenor Nominees Limited Shareholder 02-JUN-2004 - Panama Papers
KMI Holdings Limited Shareholder 25-OCT-2005 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder - - Panama Papers
Prodimex Farming Group Limited Shareholder 21-SEP-2012 - Panama Papers
United Sugar Group Ltd. Shareholder 14-MAR-2014 - Panama Papers
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Intermediary

Status Data From
ANGLO MANX TRUST CORPORATION LIMITED ACTIVE Panama Papers
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