Ambrian Principal Investments 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
- JERSEY
- Country
- JE
- Incorporated
- 2009-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015513
Relationships
- [Directorship, incoming] director of Gaffney - Thomas Benedict
- [Directorship, incoming] authorised signatory of Sher - Gary Lewis
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] investment manager of Ambrian Asset Management Limited
- [Directorship, incoming] director of Coles - John Michael
- [Directorship, incoming] director of Ashley - Robert Norman
- [Directorship, incoming] director of Rouveyre - Nicolas
- [Ownership, incoming] ultimate beneficial owner of Ambrian Plc
- [Ownership, incoming] beneficiary of Ambrian Plc
- [Ownership, incoming] shareholder of Ambrian Capital plc
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Ambrian Plc
- [Directorship, incoming] is signatory for Ambrian Plc
- [Directorship, incoming] is signatory for Gaffney - Thomas Benedict
- [Directorship, incoming] is signatory for Coles - John Michael
- [Directorship, incoming] is signatory for Sher - Gary Lewis