by The International Consortium of Investigative Journalists
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Entity

F.E.S. INVESTMENT INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAR-2001 Inactivation: 29-JUL-2009 Struck off: 31-OCT-2010
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 29-MAR-2001 30-JUN-2005 Panama Papers
LION TRUST COMPANY LIMITED Shareholder 30-JUN-2005 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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