Entity:
FAURE HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEROME MOUTHON | Shareholder | 09-SEP-2003 | - | Panama Papers |
| SAAD BEKKARI | Shareholder | 09-SEP-2003 | - | Panama Papers |
| SAAD BEKKARI | Shareholder | 15-AUG-2002 | 17-SEP-2002 | Panama Papers |
| NORTH ATLANTIC NOMINEES COMPANY LTD. | Shareholder | 30-NOV-2001 | 15-AUG-2002 | Panama Papers |
| JEROME MOUTHON | Shareholder | 17-SEP-2002 | 09-SEP-2003 | Panama Papers |
| JEROME MOUTHON | Shareholder | 15-AUG-2002 | 17-SEP-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTH ATLANTIC TRUST COMPANY LIMITED | - | 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.