Entity:
AMEH CORPORATION LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMEREX S. A. | Director | 25-MAR-1983 | 28-FEB-2007 | Bahamas Leaks |
| BADEN S. A. | Director | 25-MAR-1983 | 28-FEB-2007 | Bahamas Leaks |
| CARNOUSTIE LTD | Director | 28-FEB-2007 | - | Bahamas Leaks |
| LIMITED COUBAH SECRETARIES | Secretary | 11/09/1998 | - | Bahamas Leaks |
| MORFONTAINE LTD | Director | 28-FEB-2007 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Société Générale Private Banking (Bahama | - | Bahamas Leaks |
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.