Officer:
AMICORP (BARBADOS) LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOON TOWER HOLDINGS INC. | Director | 16-JUN-2010 | - | 16-JUN-2010 | Barbados | - | Paradise Papers |
| NEGOCIOS INTERNACIONALES LTD. | Director | 16-JUN-2010 | - | 16-JUN-2010 | Barbados | - | Paradise Papers |
| CORPDATA LIMITED | Director | 16-JUN-2010 | - | 16-JUN-2010 | Barbados | - | Paradise Papers |
| SHINING LIGHT INVESTMENTS CORPORATION | Director | 16-JUN-2010 | 01-JAN-2016 | 16-JUN-2010 | Barbados | - | Paradise Papers |
| FIVE STAR HOLDING COMPANY LTD. | Director | 16-JUN-2010 | 25-MAR-2014 | 16-JUN-2010 | Barbados | - | Paradise Papers |
| RELIABLE INVESTMENTS CORPORATION | Director | 16-JUN-2010 | 17-NOV-2010 | 16-JUN-2010 | Barbados | - | Paradise Papers |
| SUPERB MANAGEMENT SERVICES INC. | Director | 16-JUN-2010 | 03-OCT-2016 | 16-JUN-2010 | Barbados | - | Paradise Papers |
| STRATHMORE TRADING CORP. | Director | 16-JUN-2010 | 11-JUL-2014 | 16-JUN-2010 | Barbados | - | Paradise Papers |
| INVERSIONES MULTIPLES LTD. | Director | 16-JUN-2010 | 01-MAY-2012 | 16-JUN-2010 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMICORP (BARBADOS) LTD | Same name as | - | - | Paradise 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.