by The International Consortium of Investigative Journalists
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Intermediary

AMN CONSULTANTS S.A.

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLWORTH HOLDING S.A. Intermediary 04-JAN-2000 British Virgin Islands Active Panama Papers
BURNEL ENTERPRISES LTD. Intermediary 20-JUL-1999 British Virgin Islands Active Panama Papers
SEACROWN MANAGEMENT LTD. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
SUNDERGATE FINANCE CORP. Intermediary 22-JUN-1998 British Virgin Islands Active Panama Papers
VERCAR SECURITIES S.A. Intermediary 08-FEB-1993 Panama Active Panama Papers
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