Entity:
FLEXSYS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 22-AUG-1995 | 27-JUL-2005 | Panama Papers |
| THE BEARER | Shareholder | 22-AUG-1995 | 27-JUL-2005 | Panama Papers |
| Mr Allan John Latham | Beneficiary | - | - | Panama Papers |
| Mr Simon Augustine Holt | Beneficiary | - | - | Panama Papers |
| DILMUN FOUNDATION | Shareholder | 27-JUN-2005 | - | Panama Papers |
| ROANNE (NOMINEES) LIMITED | Shareholder | 12-MAY-2011 | - | Panama Papers |
| CATOT LIMITED | Shareholder | 11-DEC-2009 | 12-MAY-2011 | Panama Papers |
| CENTURION NOMINEES (NO.1) LIMITED | Shareholder | 09-AUG-2007 | 11-DEC-2009 | Panama Papers |
| MICHAEL SUN | Shareholder | 27-JUN-2005 | 09-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HAWKSFORD INTERNATIONAL | 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.