Entity:
F.G.A. INDEMNITY CORPORATION LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 17-AUG-1993 | 03-APR-1997 | Panama Papers |
| Town Mills Trust Company Limited as Trustess for the Rensi Trust | Shareholder | 03-APR-1997 | 06-APR-2000 | Panama Papers |
| Town Mills Trust Company Limited as Trustess for The Tosca Trust | Shareholder | 03-APR-1997 | 06-APR-2000 | Panama Papers |
| THE BEARER | Shareholder | 17-AUG-1993 | 03-APR-1997 | Panama Papers |
| Cannon Nominees Limited | Shareholder | 06-APR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CANNON ASSET MANAGEMENT LTD. | 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.