by The International Consortium of Investigative Journalists
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Officer

AMATUS CAPITAL GROUP LIMITED COMPANY

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Elan Group Ltd. Shareholder 2002-12-12 - 06-DEC-2002 Not identified Dead Offshore Leaks
Bag Holding Ag Ltd. Shareholder 2002-12-11 - 06-DEC-2002 Not identified Transferred OUT Offshore Leaks
Bag Holding Ag Ltd. Director 2002-12-11 2004-06-09 06-DEC-2002 Not identified Transferred OUT Offshore Leaks
Johannesburg Trading S.A. Director 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Johannesburg Trading S.A. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Montgomery Industries Ltd. Director 2003-07-14 2006-02-14 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Montgomery Industries Ltd. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Euro Central Associates Ltd. Director 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Euro Central Associates Ltd. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Trans-European Leasing Group Ltd. Director 2003-07-14 2006-02-12 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Trans-European Leasing Group Ltd. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Pretoria Trading Associates S.A. Director 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Pretoria Trading Associates S.A. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
RUR Overseas Inc. Director 2003-09-18 - 18-SEP-2003 Not identified Dead Offshore Leaks
RUR Overseas Inc. Shareholder 2003-09-18 - 18-SEP-2003 Not identified Dead Offshore Leaks
Spinner

Officer

Role From To Data From
AMATUS CAPITAL GROUP LIMITED COMPANY Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
dmcl. Henville Building, Main Street, Charlestown,Nevis, Federation of St.Christopher and Nevis. Offshore Leaks
Spinner

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