Officer:
ARAMIS INVESTMENTS LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Advanced Communication Solutions Limited | Shareholder | 10-FEB-2009 | - | 14-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HOLMES INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 10-APR-2008 | - | 15-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| REDTEL LIMITED | Shareholder | 06-AUG-2008 | 15-DEC-2010 | 10-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ALLBURY LIMITED | Shareholder | 30-OCT-2007 | 10-MAR-2010 | 17-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INCA DEVELOPMENTS LTD. | Shareholder | 01-OCT-2007 | - | 14-MAR-1997 | British Virgin Islands | 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 |
| 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 |
| TERAN HOLDINGS LIMITED | Shareholder | 01-OCT-2007 | 04-MAY-2012 | 26-JUL-2002 | British Virgin Islands | Active | 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 |
| 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 |
Officer (2)
| 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 |
Address (1)
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.