by The International Consortium of Investigative Journalists
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Officer

Amm Capital Inc.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMMCHINA MARKETING INC. Shareholder 2002-03-08 - 08-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks
AMMCHINA MARKETING INC. Director 2002-03-08 - 08-MAR-2002 British Virgin Islands Company liquidated Offshore Leaks
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Address

Data From
Caribbean Place, Leeward Highway P.O. Box 657, Providenciales Turks and Caicos Islands B.W.I. Offshore Leaks
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