by The International Consortium of Investigative Journalists
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Entity

NEPTUNE WORLDWIDE INVESTMENT CORPORATION

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aphthonia Ltd Shareholder 22-NOV-1995 15-NOV-2013 Panama Papers
Aphthonia Ltd Shareholder 15-APR-2007 15-NOV-2013 Panama Papers
Aphthonia Ltd Shareholder 23-JAN-1997 15-NOV-2013 Panama Papers
Archon Limited Shareholder 09-DEC-2013 - Panama Papers
Archon Limited Beneficiary - - Panama Papers
FENCHURCH FIDUCIARES LIMITED Shareholder 25-JUN-1996 22-NOV-1996 Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 25-JUN-1996 24-NOV-1996 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 25-JUN-1996 22-NOV-1996 Panama Papers
HLS M.Egon Shareholder 22-NOV-1996 23-NOV-1996 Panama Papers
Mr. C. Poutous Shareholder 24-NOV-1996 15-APR-2007 Panama Papers
NEPTUNE FINANCE CORPORATION LIMITED Shareholder 15-NOV-2013 02-DEC-2013 Panama Papers
Robustship S.A. Shareholder 02-DEC-2013 09-DEC-2013 Panama Papers
The Comnines Settlement Shareholder 22-NOV-1996 15-APR-2007 Panama Papers
The Elrewa Wikiwson Shareholder 22-NOV-1996 15-APR-2007 Panama Papers
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Intermediary

Status Data From
PHOENIX ENERGY NAVIGATION S.A. ACTIVE Panama Papers
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