by The International Consortium of Investigative Journalists
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Entity

FABTEC CONSULTANTS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 31-OCT-2001 Inactivation: 20-JUN-2006 Struck off: 31-DEC-2007
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FABTEC CONSULTANTS LIMITED Same name and registration date as - - 31-OCT-2001 Seychelles Inactivated Panama Papers
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Officer

Role From To Data From
ATC FOUNDATION Shareholder 31-DEC-2002 20-SEP-2003 Panama Papers
ATC NOMINEES Shareholder 20-SEP-2003 - Panama Papers
JENNIFER DALE DIAS Shareholder 31-OCT-2001 31-DEC-2001 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2001 31-DEC-2002 Panama Papers
SARAH JOANNA WALES Shareholder 31-OCT-2001 31-DEC-2001 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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