Entity:
FLAXVILLE PTC) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-JAN-2000 | 06-NOV-2002 | Panama Papers |
| CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS FIRST SUB-TRUST | Shareholder | 04-MAR-2003 | 04-MAR-2004 | Panama Papers |
| CN Beta Limited | Shareholder | 05-JAN-2010 | - | Panama Papers |
| CN Alpha Limited | Shareholder | 05-JAN-2010 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 06-NOV-2002 | 05-JAN-2010 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 04-MAR-2004 | 05-JAN-2010 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 06-NOV-2002 | 05-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS 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.