Entity:
AMOS PROPERTIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 15-NOV-2001 | 15-NOV-2001 | Panama Papers |
| LYRA ASSETS S.A | Shareholder | 26-SEP-2005 | 27-DEC-2007 | Panama Papers |
| DICOMAX INTERNATIONAL INC. | Shareholder | 18-DEC-2003 | 26-SEP-2005 | Panama Papers |
| LESTERON LIMITED | Shareholder | 27-DEC-2007 | - | Panama Papers |
| LESTERON LIMITED | Shareholder | 26-SEP-2005 | 27-DEC-2007 | Panama Papers |
| EUROPEAN ASSETS GROUP HOLDING S.A. | Shareholder | 15-NOV-2001 | 18-DEC-2003 | Panama Papers |
| Nataliya Golubovich | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELENA FESKIV | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.