by The International Consortium of Investigative Journalists
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Entity

A.M. ENTERPRISES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-2000 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.M. ENTERPRISES LIMITED Same company as - - 22-NOV-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANNA MARTINEZ-SCHAFER Shareholder 05-DEC-2000 25-JAN-2001 Panama Papers
ANNA MARTINEZ-SCHAFER Shareholder 26-FEB-2001 26-FEB-2001 Panama Papers
ANNA MARTINEZ-SCHAFER Shareholder 25-JAN-2001 26-FEB-2001 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 04-JUN-2001 - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 26-FEB-2001 04-JUN-2001 Panama Papers
SMS LTD Shareholder 04-JUN-2001 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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