Entity:
Amego Holdings Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURION NOMINEES (NO.1) LIMITED | Shareholder | 27-FEB-2007 | - | Panama Papers |
| ANTHONY WILLIAM HENRY PORTER | Shareholder | 05-FEB-2007 | - | Panama Papers |
| WHITELADY 2006 LIMITED | Shareholder | 24-JAN-2007 | - | Panama Papers |
| AME FOUNDATION | Shareholder | 08-MAR-2007 | - | Panama Papers |
| IONA SECURITIES LIMITED | Shareholder | 08-JAN-2007 | - | Panama Papers |
| HAUTERRA INVESTMENTS LIMITED | Shareholder | 08-JAN-2007 | - | Panama Papers |
| PIERRE ANTOINE GUITTON | Shareholder | 05-FEB-2007 | - | Panama Papers |
| GO FOUNDATION | Shareholder | 08-MAR-2007 | - | Panama Papers |
| ROBERT CROSS | Shareholder | 27-FEB-2007 | - | Panama Papers |
| JOHN STOREY | Shareholder | 27-FEB-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WHITMILL TRUST COMPANY LIMITED | 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.