Entity:
FULHAM INDUSTRIES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-FEB-2006 | 02-MAY-2014 | Panama Papers |
| Rita Acquarelli | Shareholder | 02-MAY-2014 | - | Panama Papers |
| THE BEARER | Shareholder | 01-FEB-2006 | 02-MAY-2014 | Panama Papers |
| THE BEARER | Shareholder | 01-FEB-2006 | 02-MAY-2014 | Panama Papers |
| THE BEARER | Shareholder | 01-FEB-2006 | 02-MAY-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOORES ROWLAND CORPORATE SERVICES | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.