Officer:
AMOS SERVICES S.A.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORLON MARKETING LTD. | Shareholder | 01-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| CENTOR GROUP INC. | Shareholder | 10-NOV-2009 | - | 10-NOV-2009 | British Virgin Islands | Changed agent | Panama Papers |
| NORMAN TRADING GROUP CORPORATION | Shareholder | 09-DEC-2009 | - | 09-DEC-2009 | Panama | Dissolved | Panama Papers |
| CARACTUS EQUITIES LIMITED | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| NORVIN TRADING LIMITED | Shareholder | 01-JUL-2010 | 22-MAR-2011 | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| GERRIGEL ASSOCIATES LTD. | Shareholder | 17-JUN-2009 | - | 15-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| DEMTOCO HOLDINGS CORP. | Shareholder | 17-JUN-2009 | - | 18-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| JUNWALL HOLDINGS LIMITED | Shareholder | 13-JUN-2014 | - | 28-MAY-2009 | Seychelles | Active | Panama Papers |
| FRANCAISE DE COSMETIQUES S.A. | Shareholder | 29-DEC-2009 | - | 12-APR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ACRI LIMITED | Shareholder | 07-APR-2009 | - | 06-DEC-2005 | Samoa | Active | Panama Papers |
| STRONG MANAGEMENT S.A. | Shareholder | 07-APR-2009 | - | 22-DEC-2004 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.