Officer:
SIMONE CAROL BLATCH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amara Capital Investment Ltd | Shareholder | 25-SEP-2013 | - | 25-SEP-2013 | Bahamas | Defaulted | Panama Papers |
| Belvedere Investment & Trading Ltd | Shareholder | 16-SEP-2013 | - | 16-SEP-2013 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMONE CAROL BLATCH | Similar name and address as | - | - | Panama Papers |
| SIMONE CAROL BLATCH | Similar name and address as | - | - | Panama Papers |
| SIMONE CAROL BLATCH | 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.