Entity:

Amfos Ltd.

Registered in:

Not identified
Linked countries:

British Virgin Islands, United Kingdom
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

17-SEP-2003

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
Mr. Dmitry Shetsov	Shareholder	2003-09-18	-	Offshore Leaks
Mr. Yury Sneshko	Director	2008-05-10	-	Offshore Leaks
Mr. Denis Gordeev	Director	2005-07-27	2008-05-10	Offshore Leaks
Mr. Denis Gordeev	Shareholder	2003-09-18	-	Offshore Leaks
SAMMUT LLC	Shareholder	2008-05-10	-	Offshore Leaks
SAMMUT LLC	Beneficial owner	2003-09-17	-	Offshore Leaks
SAMMUT LLC	Director	2003-09-17	2005-07-27	Offshore Leaks

Intermediary (1)

	Status	Data From
Unitrust Corporate Services Ltd.	-	Offshore Leaks

Address (1)

	Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database