by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AMOS PROPERTIES LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 15-NOV-2001 15-NOV-2001 Panama Papers
LESTERON LIMITED Shareholder 26-SEP-2005 27-DEC-2007 Panama Papers
LESTERON LIMITED Shareholder 27-DEC-2007 - 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
EUROPEAN ASSETS GROUP HOLDING S.A. Shareholder 15-NOV-2001 18-DEC-2003 Panama Papers
Nataliya Golubovich Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
ELENA FESKIV ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now