by The International Consortium of Investigative Journalists
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Entity

AMINO INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMINO INVESTMENTS LIMITED Same company as - - 06-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BELLERIVE INVESTORS LTD. Shareholder 20-DEC-2013 - Panama Papers
BELLERIVE SECRETARIES LTD. Shareholder 20-DEC-2013 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 28-MAY-1998 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 - Panama Papers
Caversham Holdings Limited Shareholder 28-MAY-1998 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 02-JUL-2007 20-DEC-2013 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 02-JUL-2007 20-DEC-2013 Panama Papers
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Intermediary

Status Data From
APPLEGATE FS SA ACTIVE Panama Papers
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