by The International Consortium of Investigative Journalists
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Officer

AMOS SERVICES S.A.

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACRI LIMITED Shareholder 07-APR-2009 - 06-DEC-2005 Samoa Active Panama Papers
CARACTUS EQUITIES LIMITED Shareholder 02-JUL-2009 - 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
CENTOR GROUP INC. Shareholder 10-NOV-2009 - 10-NOV-2009 British Virgin Islands Changed agent Panama Papers
DEMTOCO HOLDINGS CORP. Shareholder 17-JUN-2009 - 18-OCT-2004 British Virgin Islands Changed agent Panama Papers
FRANCAISE DE COSMETIQUES S.A. Shareholder 29-DEC-2009 - 12-APR-1996 British Virgin Islands Changed agent Panama Papers
GERRIGEL ASSOCIATES LTD. Shareholder 17-JUN-2009 - 15-OCT-2002 British Virgin Islands Changed agent Panama Papers
JUNWALL HOLDINGS LIMITED Shareholder 13-JUN-2014 - 28-MAY-2009 Seychelles Active Panama Papers
NORMAN TRADING GROUP CORPORATION Shareholder 09-DEC-2009 - 09-DEC-2009 Panama Dissolved Panama Papers
NORVIN TRADING LIMITED Shareholder 01-JUL-2010 22-MAR-2011 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
ORLON MARKETING LTD. Shareholder 01-JUL-2010 - 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
STRONG MANAGEMENT S.A. Shareholder 07-APR-2009 - 22-DEC-2004 Samoa Active Panama Papers
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Officer

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

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