by The International Consortium of Investigative Journalists
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Entity

FONTENAY LIMITED INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 18-APR-2002 Inactivation: 28-JUN-2005 Struck off: 15-JUL-2007
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 07-APR-2004 - Panama Papers
THE BEARER Shareholder 07-APR-2004 - Panama Papers
THE BEARER Shareholder 07-APR-2004 - Panama Papers
THE BEARER Shareholder 07-APR-2004 - Panama Papers
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Intermediary

Status Data From
MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED SUSPENDED Panama Papers
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