by The International Consortium of Investigative Journalists
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Entity

PASKAR INVESTMENTS LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Always Known Ltd. Shareholder 01-MAY-1991 15-OCT-1996 Panama Papers
FTI Holdings Ltd. Shareholder 02-JAN-2001 - Panama Papers
Robert J. Mace Shareholder 01-MAY-1991 13-MAR-1998 Panama Papers
S.C.F. Limited Shareholder 01-MAY-1991 13-MAR-1998 Panama Papers
S.C.F. Ltd Shareholder 15-OCT-1996 13-MAR-1998 Panama Papers
S.C.F. Ltd Shareholder 13-MAR-1998 02-JAN-2001 Panama Papers
S.C.F. Ltd. Shareholder 13-MAR-1998 02-JAN-2001 Panama Papers
William A. Graham Shareholder 13-MAR-1998 - Panama Papers
William A. Graham Shareholder 01-MAY-1991 13-MAR-1998 Panama Papers
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Intermediary

Status Data From
BOND & COMPANY ACTIVE Panama Papers
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