by The International Consortium of Investigative Journalists
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Officer

ARAMIS INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLBURY LIMITED Shareholder 30-OCT-2007 10-MAR-2010 17-OCT-2007 British Virgin Islands Defaulted Panama Papers
Advanced Communication Solutions Limited Shareholder 10-FEB-2009 - 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
Crystalweb Ltd Shareholder 24-FEB-2011 - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
Crystalweb Ltd Shareholder 21-FEB-2011 - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
EDGEBURY SERVICES LIMITED Shareholder 01-OCT-2007 - 30-APR-2001 British Virgin Islands Defaulted Panama Papers
EMERALD MOON INTERNATIONAL LIMITED Shareholder 01-OCT-2007 27-OCT-2011 02-JAN-1996 Bahamas Changed agent Panama Papers
GAINSBOROUGH MANAGEMENT SERVICES LIMITED Shareholder 01-OCT-2007 27-OCT-2011 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
HOLMES INTERNATIONAL INVESTMENTS LIMITED Shareholder 10-APR-2008 - 15-MAR-2000 British Virgin Islands Defaulted Panama Papers
INCA DEVELOPMENTS LTD. Shareholder 01-OCT-2007 - 14-MAR-1997 British Virgin Islands Changed agent Panama Papers
KINGSON INC. Shareholder 01-OCT-2007 - 19-MAY-1993 Bahamas Defaulted Panama Papers
LITTLE STARS GROUP LIMITED Shareholder 27-JUN-2007 29-JAN-2010 27-JUL-2004 British Virgin Islands Defaulted Panama Papers
REDTEL LIMITED Shareholder 06-AUG-2008 15-DEC-2010 10-JAN-2008 British Virgin Islands Defaulted Panama Papers
TERAN HOLDINGS LIMITED Shareholder 01-OCT-2007 04-MAY-2012 26-JUL-2002 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ARAMIS INVESTMENTS LIMITED Similar name and address as - - Panama Papers
ARAMIS INVESTMENTS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD Panama Papers
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