by The International Consortium of Investigative Journalists
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Entity

AMBERVILLE PROPERTY HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1998 Inactivation: 14-FEB-2000 Struck off: 31-DEC-1999
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBERVILLE PROPERTY HOLDINGS LIMITED Same name and registration date as - - 02-JAN-1998 Bahamas Defaulted Panama Papers
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Intermediary

Status Data From
ATHENAEUM TRUST COMPANY LTD. (IOM) - Panama Papers
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Address

Data From
AMBERVILLE PROPERTY HOLDINGS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES Panama Papers
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