by The International Consortium of Investigative Journalists
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Entity

FINLUCA INTERNATIONAL LIMITED

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Claire Turner Shareholder 19-JUL-2010 - Panama Papers
Claire Turner Beneficiary - - Panama Papers
David James Edward Roberts Shareholder 19-JUL-2010 - Panama Papers
David James Edward Roberts Beneficiary - - Panama Papers
Jamik Holdings Limited Shareholder 31-DEC-2002 06-JUL-2010 Panama Papers
Jamik Trust Shareholder 06-JUL-2010 19-JUL-2010 Panama Papers
Marie Janine Chantal Henry Shareholder 19-JUL-2010 - Panama Papers
Marie Janine Chantel Henry Beneficiary - - Panama Papers
Peter Michael Iliakis Shareholder 19-JUL-2010 - Panama Papers
Peter Michael Iliakis Beneficiary - - Panama Papers
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Intermediary

Status Data From
FINLUCA INTERNATIONAL LIMITED ACTIVE Panama Papers
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