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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AMIBEL INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-MAY-2008
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Concept Trustees Limited as Trustee of the Aurora International Pension Plan re Simon Shareholder 02-JUN-2009 24-JUL-2013 Panama Papers
LUTEA (HONG KONG) LIMITED AS TRUSTEE OF THE LUTEA HONG KONG MASTER PENSION PLAN-WINN Shareholder 24-JUL-2013 - Panama Papers
Simon Winn Shareholder 29-MAY-2008 02-JUN-2009 Panama Papers
Simon Winn Shareholder 14-MAY-2008 02-JUN-2009 Panama Papers

Intermediary (1)

Status Data From
LUTEA TRUSTEES LIMITED ACTIVE Panama Papers

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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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