Entity:
FLEXIM INVESTMENT CORPORATION
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REGENT CAPITAL TRUST CORPORATION | Shareholder | 20-OCT-1993 | 31-AUG-2004 | Panama Papers |
| REGENT CAPITAL TRUST CORPORATION | Shareholder | 24-AUG-1994 | 31-AUG-2004 | Panama Papers |
| PATERNOSTER NOMINEES LIMITED | Shareholder | 14-OCT-1992 | 31-AUG-2004 | Panama Papers |
| DERARD LIMITED | Shareholder | 10-NOV-1989 | 14-AUG-1992 | Panama Papers |
| PAS LIMITED | Shareholder | 10-NOV-1989 | 14-AUG-1992 | Panama Papers |
| FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG | Shareholder | 31-AUG-2004 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 14-OCT-1992 | 31-AUG-2004 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 14-OCT-1992 | 31-AUG-2004 | Panama Papers |
| CMS LIMITED | Shareholder | 10-NOV-1989 | 14-AUG-1992 | Panama Papers |
| CMS LIMITED | Shareholder | 11-NOV-1989 | 14-AUG-1992 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FLEMING - REVITRUST | 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.