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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AMG DEVELOPMENTS LIMITED

The Panama Papers data is current through 2015
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  • 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

Explore more from

Panama Papers
Mossack Fonseca

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.

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