by The International Consortium of Investigative Journalists
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Entity

AMARIS ENTERPRISES VENTURES LTD

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2004 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MEI KWEI FOUDATION Shareholder 26-SEP-2006 - Panama Papers
PORT OF HERCULES TRUSTEES LIMITED Shareholder 20-JAN-2004 21-APR-2004 Panama Papers
TCG FIDES S.A. Shareholder 21-APR-2004 26-SEP-2006 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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