Entity:
AMKO ENERGY S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BELLERIVE SECRETARIES LTD. | Shareholder | 20-DEC-2013 | - | Panama Papers |
| BELLERIVE INVESTORS LTD. | Shareholder | 20-DEC-2013 | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Shareholder | 18-FEB-2003 | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 18-FEB-2003 | - | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 01-APR-2003 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 07-MAY-2002 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 02-JUL-2007 | - | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 02-JUL-2007 | - | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 07-MAY-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APPLEGATE FS SA | 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.