by The International Consortium of Investigative Journalists
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Officer

Ami Shah

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jumatex Investment Limited Shareholder 2006-10-17 - 17-OCT-2006 Not identified Active Offshore Leaks
Jumatex Investment Limited Director 2006-10-17 - 17-OCT-2006 Not identified Active Offshore Leaks
MINSERV LIMITED. Director 2006-02-20 - 20-FEB-2006 Not identified Active Offshore Leaks
Sahara Star Trading Limited Shareholder 2008-05-10 - 10-APR-2008 Not identified Active Offshore Leaks
Sahara Star Trading Limited Director 2008-04-10 - 10-APR-2008 Not identified Active Offshore Leaks
Spectra InvestHoldings Limited Shareholder 2008-04-10 - 10-APR-2008 Not identified Dead Offshore Leaks
Spectra InvestHoldings Limited Director 2008-04-10 - 10-APR-2008 Not identified Dead Offshore Leaks
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Address

Data From
317 -18 Tawi Saigh Area P.O. Box 13742 Dubai Offshore Leaks
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