Entity:
AMCI GLOBAL SALES, INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHAN MOHAMED HAFIZ | Director | 13-NOV-1998 | - | Paradise Papers |
| MENDE HANS J | Director | 13-NOV-1998 | - | Paradise Papers |
| KUNDRUN FRITZ R. | Director | 13-NOV-1998 | - | Paradise Papers |
| HEWITT KENNETH R | Director | 13-NOV-1998 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KPMG | - | Paradise Papers |
Address (1)
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.