by The International Consortium of Investigative Journalists
About Download Support Us

Officer

AMPAY LIMITED

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARMONIE INVESTMENTS LIMITED Shareholder 02-OCT-2003 24-OCT-2003 28-OCT-2002 British Virgin Islands Dissolved Panama Papers
Spinner

Address

Data From
12-15 THE QUADRANT BUSINESS CENTRE; 135 SALUSBURY ROAD; LONDON NW6 6RA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now