by The International Consortium of Investigative Journalists
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Entity

AMEBAN LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 16-OCT-1996 Inactivation: 06-NOV-2013 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMEBAN LIMITED Same company as - - 16-OCT-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 16-OCT-1996 26-OCT-2006 Panama Papers
BEARER Shareholder 16-OCT-1996 26-OCT-2006 Panama Papers
PINNACLE CENTURES LTD Shareholder 26-OCT-2006 22-JUL-2008 Panama Papers
PINNACLE VENTURES LIMITED Shareholder 22-JUL-2008 - Panama Papers
PRINCIPAL HOLDINGS LIMITED Shareholder 22-JUL-2008 - Panama Papers
PRINCIPAL HOLDINGS LTD Shareholder 26-OCT-2006 22-JUL-2008 Panama Papers
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Intermediary

Status Data From
PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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