The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AMI OPERATIONS MAURITIUS LIMITED Shareholder - - 03-DEC-2009 Mauritius - Paradise Papers
AMI OPERATIONS MAURITIUS LIMITED Ultimate beneficial owner 03-DEC-2009 - 03-DEC-2009 Mauritius - Paradise Papers
AMI PROPERTY HOLDINGS LIMITED Shareholder - - 27-OCT-2009 Mauritius - Paradise Papers
AMI PROPERTY HOLDINGS LIMITED Ultimate beneficial owner 27-OCT-2009 - 27-OCT-2009 Mauritius - Paradise Papers
VIP Healthcare Solutions Limited Shareholder - - 21-NOV-2005 Mauritius - Paradise Papers
VIP Healthcare Solutions Limited Ultimate beneficial owner 21-NOV-2005 - 21-NOV-2005 Mauritius - Paradise Papers

How to download this database

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.

Disclaimer