by The International Consortium of Investigative Journalists
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Entity

FALMOUTH CONSULTANTS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAR-2001 Inactivation: 26-NOV-2003 Struck off: 31-OCT-2004
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
CRUSADER INTERNATIONAL INC Shareholder 28-NOV-2001 - Panama Papers
SMS LTD Shareholder 29-OCT-2001 - Panama Papers
SMS LTD Shareholder 29-OCT-2002 - Panama Papers
SMS LTD. Shareholder 06-MAR-2001 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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