Entity:
FUTURENET HOLDINGS INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Abacus Nominee Ltd | Shareholder | 19-DEC-1996 | 07-AUG-2006 | Panama Papers |
| Aristocrat Group A.V.V | Shareholder | 27-MAY-1997 | 21-FEB-2006 | Panama Papers |
| Claremorris Investments N.V | Shareholder | 09-JUL-1999 | 07-SEP-1999 | Panama Papers |
| futurenet holdings Inc. | Shareholder | 07-SEP-1999 | 07-AUG-2006 | Panama Papers |
| Wingrove Securitues Ltd. | Shareholder | 21-FEB-2006 | - | Panama Papers |
| Wingrove Securitues Ltd. | Shareholder | 07-AUG-2006 | - | Panama Papers |
| Crossfire Holdings Ltd. | Shareholder | 27-MAY-1997 | - | Panama Papers |
| Crossfire Holdings Ltd. | Shareholder | 02-MAY-1999 | 21-FEB-2006 | Panama Papers |
| Crossfire Holdings Ltd. | Shareholder | 09-SEP-1999 | 21-FEB-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CURACAO TRUST MANAGEMENT N.V. | 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.