Entity:
Amalec Investments Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Matouk - Alma | Ultimate beneficial owner | 30-APR-2008 | - | Paradise Papers |
| Clover Asset Management Limited | Investment manager | 24-SEP-2009 | - | Paradise Papers |
| Schroders (C.I.) Limited trading as Cazenove Capital Management - Guernsey | Investment manager | - | - | Paradise Papers |
| Matouk - Jeremy Robert | Connected to | - | - | Paradise Papers |
| Matouk - Jeremy Robert | Ultimate beneficial owner | 30-APR-2008 | - | Paradise Papers |
| Royal Bank of Canada (Suisse) SA | Investment manager | 12-JUL-2012 | - | Paradise Papers |
| Probitas Limited | Authorised signatory | 08-JAN-2014 | - | Paradise Papers |
| Probitas Limited | Director | 08-JAN-2014 | - | Paradise Papers |
| Equitas Limited | Authorised signatory | 08-JAN-2014 | - | Paradise Papers |
| Equitas Limited | Director | 08-JAN-2014 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Appleby Services (Cayman) Limited | - | Paradise Papers |
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
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.