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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AMAYA ASSETS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-SEP-2008
  • Status:
    Active

Connections:

Officer (3)

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

Intermediary (1)

Status Data From
QUADRI LAYENI - Panama Papers

Address (1)

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