by The International Consortium of Investigative Journalists
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Entity

AMYAS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-1997 Inactivation: 07-MAR-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMYAS LIMITED Same company as - - 04-JUL-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 22-AUG-1997 07-FEB-2001 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 22-AUG-1997 07-FEB-2001 Panama Papers
MAYO NOMINEES LIMITED Shareholder 07-FEB-2001 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 07-FEB-2001 - Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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