Officer:
AMICORP CORPORATE SERVICES (B'DOS) LTD
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN PACKAGING COMPANY LTD. | Secretary | 17-APR-2009 | - | 22-DEC-2006 | Barbados | - | Paradise Papers |
| AMERICAN COLORS GROUP LIMITED | Secretary | 17-APR-2009 | - | 08-MAR-2007 | Barbados | - | Paradise Papers |
| BENGALA CORPORATION | Secretary | 17-APR-2009 | - | 16-APR-2009 | Barbados | - | Paradise Papers |
| APP HOLDINGS INC. | Secretary | 17-APR-2009 | - | 03-NOV-2008 | Barbados | - | Paradise Papers |
| CAVEN INTERNATIONAL INC. | Secretary | 17-APR-2009 | - | 11-NOV-2008 | Barbados | - | Paradise Papers |
| GLOBAR LTD. | Secretary | 17-APR-2009 | - | 04-MAY-2004 | Barbados | - | Paradise Papers |
| SEQUOYA HOLDINGS LTD. | Secretary | 17-APR-2009 | - | 07-APR-2006 | Barbados | - | Paradise Papers |
| APACHE HOLDINGS INC. | Secretary | 17-APR-2009 | - | 06-SEP-2005 | Barbados | - | Paradise Papers |
| INTERNATIONAL CAPITAL FUND, INC. | Secretary | 17-APR-2009 | - | 08-NOV-2006 | Barbados | - | Paradise Papers |
| GREEN GALAY INC. | Secretary | 17-APR-2009 | - | 20-SEP-2006 | Barbados | - | Paradise Papers |
| BRAGADOS LIMITED | Secretary | 17-APR-2009 | 18-FEB-2014 | 30-JUN-2006 | Barbados | - | Paradise Papers |
| LOGISTIC TRADING AND SERVICES LTD. | Secretary | 17-APR-2009 | - | 13-MAR-2007 | Barbados | - | Paradise Papers |
| OK 21 CORP. | Secretary | 17-APR-2009 | - | 06-FEB-2008 | Barbados | - | Paradise Papers |
| JPF INVESTMENTS CORPORATION | Secretary | 17-APR-2009 | 11-AUG-2011 | 05-DEC-2008 | Barbados | - | Paradise Papers |
| ALESA GROUP, INC. | Secretary | 17-APR-2009 | - | 13-AUG-2004 | Barbados | - | Paradise Papers |
| BONGO INVESTMENTS LIMITED | Secretary | 17-APR-2009 | 17-JUN-2014 | 16-MAR-2009 | Barbados | - | Paradise Papers |
| PRIME REALTY CAPITAL CORPORATION | Secretary | 17-APR-2009 | 11-AUG-2011 | 10-DEC-2008 | Barbados | - | Paradise Papers |
| LAVP GROUP LTD. | Secretary | 17-APR-2009 | 07-JAN-2016 | 16-APR-2009 | Barbados | - | Paradise Papers |
| LAG MANAGEMENT CONSULTING SERVICES INC | Secretary | 17-APR-2009 | - | 24-SEP-2004 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMICORP CORPORATE SERVICES (B'DOS) 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.