by The International Consortium of Investigative Journalists
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Entity

FICARTA INTERNATIONAL ASSETS LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2010 Inactivation: 01-MAR-2012 Struck off: 01-MAR-2012
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FICARTA INTERNATIONAL ASSETS LTD. Same name and registration date as - - 02-FEB-2010 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
ATC ADMINISTRATORS INC. Shareholder 02-FEB-2010 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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