Officer:
AMOS SERVICES S.A.
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)
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.