Entity:
FAMARIS CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 04-FEB-2005 | 24-JUN-2010 | Panama Papers |
| TRIDENT TRUST COMPANY (B.V.I.) LTD. AS TRUSTEE OF THE FAMARIS TRUST U/A/D JANUARY 12, 2010 | Shareholder | 24-JUN-2010 | - | Panama Papers |
| THE BEARER | Shareholder | 04-FEB-2005 | 24-JUN-2010 | Panama Papers |
| THE BEARER | Shareholder | 04-FEB-2005 | 24-JUN-2010 | Panama Papers |
| THE BEARER | Shareholder | 04-FEB-2005 | 24-JUN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RADU VASILESCU | 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.