Officer:
AMOS SERVICES S.A.
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUPITER INVESTMENTS INTERNATIONAL LIMITED | Shareholder | 15-SEP-2008 | - | 24-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| FRONTIER MANAGEMENT CORP. | Shareholder | 20-FEB-2008 | - | 20-FEB-2008 | Samoa | Active | Panama Papers |
| SELKIRK RESOURCES GROUP INC. | Shareholder | 24-MAY-2007 | - | 08-MAY-2007 | British Virgin Islands | Changed agent | Panama Papers |
| OLDFIELD PROPERTIES INC. | Shareholder | 21-MAY-2007 | - | 21-MAY-2007 | British Virgin Islands | Changed agent | Panama Papers |
| MADRIGAL DEVELOPMENT GROUP S.A. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| HERIOT INDUSTRIES INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| CLUGGACH HOLDINGS INC. | Shareholder | 08-OCT-2007 | - | 08-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TECNIPETROL BUSINESS LTD. | Shareholder | - | - | 15-NOV-2007 | British Virgin Islands | Changed agent | Panama Papers |
| GRASSTON PROPERTIES LIMITED | Shareholder | 22-FEB-2010 | - | 22-FEB-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ELANER PROPERTIES S.A. | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| TAMAS INTERNATIONAL LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SINBOLD FINANCE S.A. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| STOCKBRIDGE GLOBAL INC. | Shareholder | 20-OCT-2010 | - | 20-OCT-2010 | Panama | Defaulted | Panama Papers |
| BUDD ENGINEERING S.A. | Shareholder | 05-MAR-2009 | - | 05-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SUMMIT INDUSTRIAL GROUP CORP. | Shareholder | 24-MAY-2007 | - | 24-MAY-2007 | British Virgin Islands | Changed agent | Panama Papers |
| GENTIAN TRADING LTD. | Shareholder | 05-MAR-2009 | 23-APR-2009 | 05-MAR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| BEQUE GROUP S.A. | Shareholder | 29-DEC-2009 | - | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| Ravinvest Corporation | Shareholder | 29-NOV-2004 | 22-MAR-2011 | 29-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ELMBAY TRADING S.A. | Shareholder | 11-MAR-2009 | - | 05-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ESTUARY TRADING LTD. | Shareholder | 17-JUN-2009 | - | 02-SEP-1994 | British Virgin Islands | Changed agent | Panama Papers |
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.