by The International Consortium of Investigative Journalists
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Entity

AMLIN CONSULTANTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JUN-1992 Inactivation: 14-MAR-2003 Struck off: 31-OCT-2002
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CATER ALLEN NOMINEES (JERSEY) LIMITED Shareholder 23-FEB-1999 24-NOV-2000 Panama Papers
CLOSE NOMINEES LIMITED Shareholder 24-NOV-2000 - Panama Papers
MOSSACK FONSECA AND CO (BVI) LIMITED Shareholder 14-AUG-1992 22-JUL-1998 Panama Papers
WAESBERGHE, PIETER VAN Shareholder 22-JUL-1998 23-FEB-1999 Panama Papers
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Intermediary

Status Data From
CLOSE TRUST COMPANY JERSEY LIMITED UNRECOVERABLE ACCOUNTS Panama Papers
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