by The International Consortium of Investigative Journalists
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Entity

FAYBURN HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUL-2002 Inactivation: 14-AUG-2006 Struck off: 30-APR-2007
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CACIQUE INVESTMENTS LIMITED Shareholder 27-AUG-2002 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 27-AUG-2002 - Panama Papers
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Intermediary

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED ACTIVE Panama Papers
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