Entity:

AMG DEVELOPMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Saudi Arabia
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

12-OCT-2000

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
THE BEARER	Shareholder	12-OCT-2000	02-APR-2009	Panama Papers
Mr. Adil Hasan M Almisihal	Shareholder	02-APR-2009	13-DEC-2012	Panama Papers
Balchan Nominees Limited	Shareholder	13-DEC-2012	-	Panama Papers
Mr. Yasser Hassan M Almisehal	Shareholder	02-APR-2009	13-DEC-2012	Panama Papers
Almisihal, Adil Hasan M.	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
ZAHID KEMAL MALIK	ACTIVE	Panama Papers

Address (1)

	Data From
AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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