AMSA PROPERTY COMPANY LIMITED
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
- JE
- Incorporated
- 1978-02-22
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10098820
Relationships
- [Representation, incoming] intermediary of NAUTILUS TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of CIRCLE TRUST LIMITED
- [Ownership, incoming] shareholder of B & C TRUSTEES (JERSEY) LIMITED
- [Ownership, incoming] shareholder of FENCHURCH TRUST LIMITED
- [Ownership, incoming] shareholder of FENCHURCH NOMINEES LIMITED
- [Ownership, incoming] shareholder of GENERAL NOMINEES LIMITED
- [Ownership, incoming] shareholder of B & C NOMINEES (JERSEY) LIMITED
- [Ownership, incoming] shareholder of B & C SUBSCRIBERS (JERSEY) LIMITED
- [Ownership, incoming] shareholder of ALASDAIR FRASER MACDONALD
- [Ownership, incoming] shareholder of N C WESTWOOD
- [Ownership, incoming] shareholder of M D RIEGELS
- [Ownership, incoming] shareholder of PETER ROLAND KETT
- [Ownership, incoming] shareholder of LAURENCE ANTHONY WHEELER
- [Ownership, incoming] shareholder of HILL SAMUEL (CHANNEL ISLANDS) MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of NOMINEES (JERSEY) LIMITED
- [Ownership, incoming] shareholder of HILL SAMUEL (CHANNEL ISLANDS LIMITED)
- [Ownership, incoming] shareholder of HILL SAMUEL (CHANNEL ISLANDS) TRUST CO LIMITED
- [Ownership, incoming] shareholder of HILL SAMUEL TRUSTEES (JERSEY) LIMITED