Officer:
Amicorp Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caledonian International Investments Ltd. | Shareholder | 06-JAN-2009 | - | 06-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Caledonian International Management Ltd. | Shareholder | 06-JAN-2009 | - | 06-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Canloan Holdings International Corp. | Shareholder | 30-NOV-2009 | 24-FEB-2014 | 30-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Pueri Holdings Venture Inc. | Shareholder | 14-DEC-2009 | 24-FEB-2014 | 14-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| CLARUS ENTERPRISE INC. | Shareholder | 04-FEB-2009 | 14-FEB-2014 | 04-FEB-2009 | British Virgin Islands | Active | 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.