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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

FUEGA INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-OCT-2002 Inactivation: 09-OCT-2014 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 29-OCT-2002 03-AUG-2009 Panama Papers
THE BEARER Shareholder 29-OCT-2002 03-AUG-2009 Panama Papers
MOSHE PERETZ KLEIN Shareholder 03-AUG-2009 - Panama Papers
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Intermediary

Status Data From
UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ACTIVE Panama Papers
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