by The International Consortium of Investigative Journalists
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Entity

FINCO CO., LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-APR-2006 Inactivation: 16-AUG-2007 Struck off: 15-FEB-2008
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 12-APR-2006 12-APR-2006 Panama Papers
THE BEARER Shareholder 12-APR-2006 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A. ACTIVE Panama Papers
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