Entity:
AMIC MINING MANAGEMENT HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLANTIC COMMERCIAL GROUP CORP | Shareholder | 12-JUN-2005 | - | Panama Papers |
| RAFFI ARSLANIAN | Shareholder | 12-JUN-2005 | - | Panama Papers |
| FRONT TRADING CONSULTANT INCORPORATED | Shareholder | 12-JUN-2005 | - | Panama Papers |
| BLACK WILLOW COMPANY LIMITED | Shareholder | 20-FEB-2008 | - | Panama Papers |
| ROSY BLUE FZE | Shareholder | 12-JUN-2005 | 20-FEB-2008 | Panama Papers |
| David Wade Turner | Beneficiary | - | - | Panama Papers |
| Harshad R. Mehta | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROSYBLUE | 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.