Entity:

AVEMBE LIMITED

Registered in:

Seychelles
Linked countries:

Seychelles
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

22-FEB-2013

Connections:

Officer (9)

	Role	From	To	Data From
Asso'o Emane - Ulysse	Ultimate beneficial owner	22-FEB-2013	-	Paradise Papers
Asso'o Simo - Maxime	Ultimate beneficial owner	22-FEB-2013	-	Paradise Papers
Asso'o Mendomo - Malcom	Ultimate beneficial owner	22-FEB-2013	-	Paradise Papers
Asso'o Perry - Bryan	Ultimate beneficial owner	22-FEB-2013	-	Paradise Papers
Asso'o Mbezele - Sandra	Ultimate beneficial owner	22-FEB-2013	-	Paradise Papers
Asso'o - Maia	Ultimate beneficial owner	22-FEB-2013	-	Paradise Papers
Asso'o Perry - Chloe	Ultimate beneficial owner	22-FEB-2013	-	Paradise Papers
Avembe Family Trust	Shareholder	-	-	Paradise Papers
Moller - Malcolm	Director	22-FEB-2013	-	Paradise Papers

Address (2)

	Data From
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles	Paradise Papers
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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