by The International Consortium of Investigative Journalists
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Entity

AMSITO BARAT LTD

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-2012 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
PUTRI TEH SORAYA BINTI ADNAN ISMAIL DENNEY Shareholder 18-DEC-2012 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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