AMANZI CORPORATION

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CH
Incorporated: 1989-08-25
Dissolved: 2012-10-11
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10062821

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[Representation, incoming] intermediary of ICP SERVICES
[Ownership, incoming] beneficiary of MR. ALEXANDER SHOROR
[Ownership, incoming] shareholder of THE BEARER
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[Ownership, incoming] shareholder of BROTHERHOOD FOUNDATION
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