Officer:
AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rollon Enterprises Group Limited | Shareholder | - | - | 28-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| ROLLEX ENTERPRISES LIMITED | Shareholder | - | - | 18-MAR-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Whitelink Overseas Co., Inc. | Shareholder | - | - | 20-JUL-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BlueStar Finance Group Limited | Shareholder | - | - | 18-JUL-2005 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Rose Gem Enterprise Ltd | Shareholder | - | - | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Rose Gem Enterprise Ltd | Beneficial owner | 2006-10-12 | - | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLOBAL NOMINEES LTD. | Nominee shareholder | - | - | Offshore Leaks |
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.