by The International Consortium of Investigative Journalists
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Entity

Fxcapital LTD

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-2013 Inactivation: 02-OCT-2015 Struck off: 28-SEP-2015
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: France
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Connections

Officer

Role From To Data From
Lilay LTD Shareholder 11-FEB-2013 - Panama Papers
JEREMY DAVY ABRAHAM Beneficiary - - Panama Papers
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Intermediary

Status Data From
DAHAN JERMY,DAVY,ABRAHAM ACTIVE Panama Papers
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