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AMMERSHAM COMMERCIAL VENTURES LIMITED

Offshore · Sanctioned entity
TypeCompany[sources]
NameAMMERSHAM COMMERCIAL VENTURES LIMITED[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionSeychelles[sources]
CountryAustria · Panama · Seychelles[sources]
ICIJ ID10014251[sources]
ProgramMossack Fonseca[sources]
Registration number006939 · ZH1DD8NXA8G3[sources]
Unique Entity IDZH1DD8NXA8G3[sources]
StatusChanged agent[sources]
AddressGERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* · PostFach 432, Klagenfurt · VICTORIA, SYC · Victoria[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Address
Full addressCountry
VictoriaSeychelles
PostFach 432, KlagenfurtAustria
Agents
AgentRoleStart dateEnd date
GERLI & CO.intermediary of--
Members
MemberRoleStart dateEnd date
Mihael Karner Crime · Sanctioned entity · Wantedplaying a significant role in--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal--
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database7,828

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


Source data IDs: usgsa-s4mr4k4lk · ofac-17100 · icijol-10014251

For experts: raw data explorer

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