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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AMOS SERVICES S.A.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
FULWOOD EQUITIES LIMITED Shareholder 04-FEB-2011 - 04-FEB-2011 British Virgin Islands Changed agent Panama Papers
ONSET INTERNATIONAL MARKETING S.A. Shareholder 07-FEB-2011 - 07-FEB-2011 British Virgin Islands Changed agent Panama Papers
EWELON ASSET INC. Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
COLORADO COMPANY EQUITIES LIMITED Shareholder 21-SEP-2010 - 21-SEP-2010 British Virgin Islands Changed agent Panama Papers
YUGRAJ INVESTMENTS LTD. Shareholder 21-MAY-2008 - 21-MAY-2008 British Virgin Islands Defaulted Panama Papers
ROPETA TRADING INC. Shareholder 27-OCT-2008 - 27-OCT-2008 British Virgin Islands Changed agent Panama Papers
PROCNET TRADING INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
LASER SYNERGY FINANCE CORP. Shareholder 10-DEC-2007 - 10-DEC-2007 British Virgin Islands Defaulted Panama Papers
OPALIA OVERSEAS LIMITED Shareholder 28-FEB-2011 - 28-FEB-2011 British Virgin Islands Changed agent Panama Papers
DALNERD LIMITED Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
BOQUETEN HOLDING INC. Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
APRIL DEVELOPMENT LIMITED Shareholder 26-OCT-2007 - 26-OCT-2007 British Virgin Islands Defaulted Panama Papers
ORLINDA COMMERCE INCORPORATED Shareholder 15-NOV-2007 - 15-NOV-2007 British Virgin Islands Changed agent Panama Papers
DAWOKIA BUSINESS CORP. Shareholder 04-JAN-2011 29-MAR-2011 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
ANEYSELL MANAGEMENT S.A. Shareholder 03-AUG-2007 26-FEB-2008 30-MAR-2007 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Building; East 54th Street; Panama City; Republic of Panama Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more