Officer:
AMOS SERVICES S.A.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINEVILLE GROUP INVESTMENTS LTD. | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CORTIS INVESTMENTS LIMITED | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| STANGLES TRADING LIMITED | Shareholder | 27-SEP-2007 | - | 27-SEP-2007 | British Virgin Islands | Changed agent | Panama Papers |
| VEDIC TRADING LIMITED | Shareholder | 08-NOV-2007 | - | 08-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TINQUEL ASSET MANAGEMENT INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| VERNY HOLDINGS S.A. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| TORQUAL FINANCE LTD. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SCORPION AVIATION LTD. | Shareholder | 17-MAR-2008 | - | 17-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| LEEDHAM EQUITIES LIMITED | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ORLO INVESTMENTS CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| LOVELY SHEPHERD DEVELOP LIMITED | Shareholder | 10-DEC-2007 | - | 10-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BLEYS CAPITAL INC. | Shareholder | 23-AUG-2007 | - | 23-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMOS SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| AMOS SERVICES SA | Similar name and address as | - | - | Panama Papers |
| AMOS SERVICES SA | 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 |
| 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.