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Amico Commercial Services Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameAMICO COMMERCIAL SERVICES LIMITED · Amico Commercial Services Limited[sources]
Incorporation date[sources]
Dissolution date · [sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
CountryLiechtenstein[sources]
ICIJ ID10070415[sources]
LEI529900IM09S6NVM2X071[sources]
ProgramMossack Fonseca[sources]
Registration number169607[sources]
StatusACTIVE · Changed agent[sources]
AddressPoststrasse 2, 9491 Ruggell · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN · c/o ATU GENERAL TRUST (BVI) LIMITED, P.O. Box 3463, 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG11110[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-529900IM09S6NVM2X071 · icijol-10070415

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting