Entity:
AMBERVILLE PROPERTY HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMBERVILLE PROPERTY HOLDINGS LIMITED | Same company as | - | - | 02-JAN-1998 | Bahamas | - | Bahamas Leaks |
| AMBERVILLE PROPERTY HOLDINGS LIMITED | Same name and registration date as | - | - | 02-JAN-1998 | Bahamas | Changed agent | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mossfon Nominees Limited | Shareholder | 28-JAN-1998 | 28-SEP-1998 | Panama Papers |
| Mossfon Nominees International Limited | Shareholder | 28-JAN-1998 | 28-SEP-1998 | Panama Papers |
| Macknight Smoked Foods Florida Inc. | Shareholder | 28-SEP-1999 | 05-OCT-2001 | Panama Papers |
| Havelock House Nominees Limited | Shareholder | 28-APR-1999 | 17-OCT-2002 | Panama Papers |
| Mount Havelock Nominees Limited | Shareholder | 05-OCT-2001 | 17-OCT-2002 | Panama Papers |
| Balchan Secretaries Limited | Shareholder | 17-OCT-2002 | - | Panama Papers |
| Balchan Directors Limited | Shareholder | 17-OCT-2002 | - | Panama Papers |
| MANSFIELD NOMINEES LIMITED | Shareholder | 28-SEP-1998 | 28-APR-1999 | Panama Papers |
| CORPORATE NOMINEES LIMITED | Shareholder | 28-SEP-1998 | 28-SEP-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BALCHAN MANAGEMENT LIMITED | SUSPENDED | Panama Papers |
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.