Officer:
AMOS SERVICES S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIRENA TRADING GROUP LIMITED | Shareholder | 15-DEC-2010 | - | 15-DEC-2010 | Seychelles | Active | Panama Papers |
| AQUITAINE INVESTMENTS S.A. | Shareholder | 02-DEC-2010 | 26-MAY-2015 | 02-DEC-2010 | Seychelles | Active | Panama Papers |
| PHOENIX DEVELOPMENT ASSET INC. | Shareholder | 13-APR-2010 | - | 03-MAR-2010 | Panama | Defaulted | Panama Papers |
| VALBOR TRADING INVESTMENT LTD. | Shareholder | 16-JUL-2010 | 05-APR-2011 | 16-JUL-2010 | Seychelles | Active | Panama Papers |
Officer (5)
| 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 |
| 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.