Entity:
FALMOUTH CONSULTANTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CRUSADER INTERNATIONAL INC | Shareholder | 28-NOV-2001 | - | Panama Papers |
| SMS LTD. | Shareholder | 06-MAR-2001 | - | Panama Papers |
| SMS LTD | Shareholder | 29-OCT-2001 | - | Panama Papers |
| SMS LTD | Shareholder | 29-OCT-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS 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.