by The International Consortium of Investigative Journalists
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Entity

Amara Capital Investment Ltd

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2013 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amara Capital Investment Ltd Same company as - - 25-SEP-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FREDERIQUE DE BEER Shareholder 25-SEP-2013 - Panama Papers
SIMONE CAROL BLATCH Shareholder 25-SEP-2013 - Panama Papers
Sewram Ettoo Shareholder 25-SEP-2013 - Panama Papers
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Intermediary

Status Data From
LEMUEL CORPORATE & TRUST MANAGEMENT LTD ACTIVE Panama Papers
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Address

Data From
LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES Panama Papers
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