Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AMMERSHAM COMMERCIAL VENTURES LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | Seychelles | [sources] | |||
Country | Austria · Panama · Seychelles | [sources] | |||
ICIJ ID | 10014251 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 006939 · ZH1DD8NXA8G3 | [sources] | |||
Unique Entity ID | ZH1DD8NXA8G3 | [sources] | |||
Status | Changed agent | [sources] | |||
Address | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* · PostFach 432, Klagenfurt · VICTORIA, SYC · Victoria | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Victoria | Seychelles | |
PostFach 432, Klagenfurt | Austria |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
GERLI & CO. | intermediary of | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Mihael Karner Crime · Sanctioned entity · Wanted | playing a significant role in | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | - | |
Office of Foreign Assets Control | SDN List | - | - |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.