by The International Consortium of Investigative Journalists
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Entity

AMKO ENERGY S.A.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BELLERIVE INVESTORS LTD. Shareholder 20-DEC-2013 - Panama Papers
BELLERIVE SECRETARIES LTD. Shareholder 20-DEC-2013 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 18-FEB-2003 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 - Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 18-FEB-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
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Intermediary

Status Data From
APPLEGATE FS SA ACTIVE Panama Papers
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