by The International Consortium of Investigative Journalists
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Entity

FENISTON CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-OCT-2003 Inactivation: 26-MAR-2009 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
JERROLD SHAFFER Shareholder 19-JAN-2007 - Panama Papers
JOHANNES MATT AND TREMACO TRUST Shareholder 22-DEC-2008 - Panama Papers
MAUREEN DEPPER Shareholder 01-NOV-2003 - Panama Papers
MICHAEL EDWARD DEPPER Shareholder 01-NOV-2003 - Panama Papers
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Intermediary

Status Data From
INTERNATIONAL CORPORATE STRUCTURING SUSPENDED Panama Papers
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