Officer:
Amvest Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAST CENTRE GROUP LIMITED | Director | 2002-11-12 | - | 10-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL DYNAMIC INVESTMENT INC. | Director | 2002-01-21 | - | 08-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA DRAGON OFFSHORE LIMITED | Director | 2000-08-01 | 2003-10-31 | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| ALL PROFIT INTERNATIONAL LIMITED | Director | 2000-08-01 | 2003-10-31 | 15-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| A. J. MONSONS & COMPANY LIMITED | Director | 1996-07-24 | 2006-03-26 | 23-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
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.