by The International Consortium of Investigative Journalists
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Entity

AMAYA ASSETS LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANGLORE SARL Shareholder 28-NOV-2008 29-AUG-2011 Panama Papers
QUADRI LAYENI Beneficiary - - Panama Papers
Quadri Oladipupo Layeni Shareholder 29-AUG-2011 - Panama Papers
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Intermediary

Status Data From
QUADRI LAYENI - Panama Papers
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Address

Data From
QUADRI LAYENI CODE BUSINESS TOWER LEVEL 6 ROOM NO. 602 AL BARSHA 1 DUBAI, UAE P.O. BOX 31699 Panama Papers
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