Entity:
AMETHEST LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KMI Holdings Limited | Shareholder | 25-OCT-2005 | - | Panama Papers |
| Prodimex Farming Group Limited | Shareholder | 21-SEP-2012 | - | Panama Papers |
| United Sugar Group Ltd. | Shareholder | 14-MAR-2014 | - | Panama Papers |
| Grosvenor Nominees Limited | Shareholder | 02-JUN-2004 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANGLO MANX TRUST CORPORATION LIMITED | 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.