Entity:
FM Trading Corporation Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fernmount Ltd. | Shareholder | 08-APR-2015 | - | Panama Papers |
| Cloudfall Limited | Shareholder | 15-JAN-2013 | 08-APR-2015 | Panama Papers |
| Cloudfall Limited | Shareholder | 31-OCT-2013 | 08-APR-2015 | Panama Papers |
| Hillbrow Holdings Ltd. | Shareholder | 31-OCT-2013 | 08-APR-2015 | Panama Papers |
| Hillbrow Holdings Ltd. | Shareholder | 19-MAY-2011 | 08-APR-2015 | Panama Papers |
| Hillbrow Holdings Ltd. | Shareholder | 15-JAN-2013 | 08-APR-2015 | Panama Papers |
| Springbok Holdings Ltd. | Shareholder | 19-MAY-2011 | 08-APR-2015 | Panama Papers |
| Springbok Holdings Ltd. | Shareholder | 31-OCT-2013 | 08-APR-2015 | Panama Papers |
| Springbok Holdings Ltd. | Shareholder | 15-JAN-2013 | 08-APR-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BULLDOG GLOBAL FINANCIAL SERVICES LLP | 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.