by The International Consortium of Investigative Journalists
About Download Support Us

Officer

AMATUS CAPITAL GROUP LIMITED COMPANY

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
West Industries Ltd. Shareholder 2003-07-04 - 04-JUL-2003 Not identified Transferred OUT Offshore Leaks
West Industries Ltd. Director 2003-07-04 - 04-JUL-2003 Not identified Transferred OUT Offshore Leaks
Lago Di Lecco S.A. Shareholder 2003-07-04 - 04-JUL-2003 Not identified Active Offshore Leaks
Lago Di Lecco S.A. Director 2003-07-04 - 04-JUL-2003 Not identified Active Offshore Leaks
Spinner

Address

Data From
Duly represented by Mr. Deepak Radhan Henville Building, Main Street Charlestown Nevis Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now