Entity:
FENNING INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIME HAPPY HOLDINGS LIMITED | Shareholder | 28-JAN-2002 | - | Panama Papers |
| PRIME HAPPY HOLDINGS LIMITED | Shareholder | 07-OCT-2003 | - | Panama Papers |
| FANCIFUL PROFITS LIMITED | Shareholder | 22-MAR-1997 | - | Panama Papers |
| FANCIFUL PROFITS LIMITED | Shareholder | 11-NOV-1996 | 22-MAR-1997 | Panama Papers |
| EVERNEW CONSULTANTS LIMITED | Shareholder | 22-MAR-1997 | 28-JAN-2002 | Panama Papers |
| EVERNEW CONSULTANTS LIMITED | Shareholder | 11-NOV-1996 | 22-MAR-1997 | Panama Papers |
| TOP SMILE INVESTMENTS LIMITED | Shareholder | 11-NOV-1996 | 22-MAR-1997 | Panama Papers |
| TOP SMILE INVESTMENTS LIMITED | Shareholder | 22-MAR-1997 | 07-OCT-2003 | Panama Papers |
| DSC (CORPORATE SERVICES) LIMITED | Shareholder | 02-SEP-1996 | 11-NOV-1996 | Panama Papers |
| DSC (CORPORATE SERVICES) LIMITED | Shareholder | 02-SEP-1996 | 11-NOV-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | 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.