Officer:
AMWAY HOLDING S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 601 EQUIPMENTS COMPANY LIMITED | Shareholder | 30-MAY-2005 | - | 30-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KANBROS FINANCE LTD. | Shareholder | 08-NOV-2005 | - | 29-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| MPH Management and Participations Holdings S.A. | Shareholder | 08-MAR-2007 | - | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SCHRODER COMPANY LIMITED | Shareholder | 08-NOV-2005 | - | 29-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| GIRSTON INTERNATIONAL FINANCE S.A. | Shareholder | 16-AUG-2006 | - | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FIGO S.A. | Shareholder | 21-DEC-2009 | - | 21-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMWAYHOLDING SA | Similar name and address as | - | - | Panama Papers |
| AMWAY HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
| AMWAY HOLDINGS SA | Similar name and address as | - | - | Panama Papers |
| AMWAY HOLDING S.A. | 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.