by The International Consortium of Investigative Journalists
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Entity

FALCONWOOD INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2012
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
CAMEL ZAOUCHI Shareholder 05-JAN-2012 - Panama Papers
KARL MAG ARCH ZEPPETZAUER Shareholder 05-JAN-2012 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 05-JAN-2012 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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