Entity:
FINLUCA INTERNATIONAL LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marie Janine Chantal Henry | Shareholder | 19-JUL-2010 | - | Panama Papers |
| David James Edward Roberts | Shareholder | 19-JUL-2010 | - | Panama Papers |
| Peter Michael Iliakis | Shareholder | 19-JUL-2010 | - | Panama Papers |
| Jamik Holdings Limited | Shareholder | 31-DEC-2002 | 06-JUL-2010 | Panama Papers |
| Claire Turner | Shareholder | 19-JUL-2010 | - | Panama Papers |
| Jamik Trust | Shareholder | 06-JUL-2010 | 19-JUL-2010 | Panama Papers |
| David James Edward Roberts | Beneficiary | - | - | Panama Papers |
| Marie Janine Chantel Henry | Beneficiary | - | - | Panama Papers |
| Claire Turner | Beneficiary | - | - | Panama Papers |
| Peter Michael Iliakis | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FINLUCA INTERNATIONAL 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.