Entity:
F D G HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARAN GURMUKHDAS ISRANI | Shareholder | 23-APR-2014 | 03-JUN-2014 | Panama Papers |
| FENCHURCH TRUST LTD. | Shareholder | 22-OCT-1997 | 06-FEB-2007 | Panama Papers |
| FENCHURCH NOMINEES LTD | Shareholder | 22-OCT-1997 | 06-FEB-2007 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 03-JUN-2014 | - | Panama Papers |
| FIRST ISLAND TRUSTEES LIMITED | Shareholder | 24-MAR-2010 | 23-APR-2014 | Panama Papers |
| FIRST ISLAND TRUSTEES LIMITED | Shareholder | 04-APR-2008 | 23-APR-2014 | Panama Papers |
| WEST NOMINEES LIMITED | Shareholder | 04-APR-2008 | 24-MAR-2010 | Panama Papers |
| WEST NOMINEES LIMITED | Shareholder | 06-FEB-2007 | 04-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES 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.