by The International Consortium of Investigative Journalists
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Entity

Amber Trading Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anastasia Klappi Shareholder 2003-09-29 - Offshore Leaks
Anastasia Klappi Secretary 2003-09-22 2003-09-23 Offshore Leaks
Anastasia Klappi Director 2003-09-22 2003-09-23 Offshore Leaks
Jesse Grant Hester Shareholder 2005-05-24 - Offshore Leaks
Jesse Grant Hester Director 2003-09-23 - Offshore Leaks
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Intermediary

Status Data From
Christabel Corporate Services Limited - Offshore Leaks
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Address

Data From
Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus Offshore Leaks
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