Amzak Investments E.S. Ltd.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1998-12-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008865
Relationships
- [Directorship, incoming] vice-president of Nieuwland - Bruno
- [Directorship, incoming] vice-president of Roger - Francois-Xavier
- [Directorship, incoming] president of Beuls - Marc Jan Albert
- [Directorship, incoming] president of Nieuwland - Bruno
- [Directorship, incoming] director of Beuls - Marc Jan Albert
- [Directorship, incoming] director of Nieuwland - Bruno
- [Directorship, incoming] director of Taylor III - Ronald Neil
- [Directorship, incoming] secretary of Forte - Allison
- [Directorship, incoming] director of Roger - Francois-Xavier
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Svenningsson - Lars I.
- [Directorship, incoming] director of Nieuwland - Bruno
- [Directorship, incoming] director of Zapata - Marcelo Julio Aleman
- [Directorship, incoming] director of Paredez - Remy Raul Obleas
- [Ownership, incoming] shareholder of AmNet Telecommunications Holdings, Ltd.
- [Ownership, incoming] shareholder of CA Cable Investment Group Limited
- [Ownership, incoming] shareholder of Central America Capital Group, Inc.
- [Ownership, incoming] shareholder of Millicom Cable El Salvador, Sociedad Anonima De Capital Variable
- [Ownership, incoming] shareholder of Mercury Continental Group Corp.
- [Ownership, incoming] shareholder of Millicom Cable 208 N.V.
- [Ownership, incoming] shareholder of Gerald J Kazma as Trustee of The 1258 Intangible Trust
- [Ownership, incoming] shareholder of Millicom Cable N.V.
- [Ownership, incoming] shareholder of Kazma - Gerald J
- [Ownership, incoming] shareholder of Millicom Cable 207 N.V.
- [Ownership, incoming] shareholder of Kazma - Michael D