by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FINTECH HOLDINGS LLC

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-APR-2005
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINTECH HOLDINGS LLC Same name and registration date as - - 14-APR-2005 Nevada Active Panama Papers
Spinner

Officer

Role From To Data From
GAIRNS LTD. Shareholder 14-APR-2005 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now