by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FETCH FINANCE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2004 Inactivation: 25-FEB-2015 Struck off: 30-APR-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
LANDMARK DEVELOPMENTS (UK) LIMITED Shareholder 21-FEB-2005 27-APR-2005 Panama Papers
LANDMARK DEVELOPMENTS (UK) LIMITED Shareholder 27-APR-2005 06-MAY-2005 Panama Papers
LANDMARK DEVELOPMENTS(UK) LIMITED Similar name and address as - - Panama Papers
LANDMARK DEVELOPMENTS(UK) LIMITED Shareholder 06-MAY-2005 19-NOV-2014 Panama Papers
LANDMARK DEVELOPMENTS(UK) LIMITED Similar name and address as - - Panama Papers
O&H PROPERTIES LIMITED Shareholder 22-JUL-2004 30-JUL-2004 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-JUL-2004 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-JUL-2004 30-JUL-2004 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-APR-2007 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 13-MAR-2006 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 07-MAR-2005 07-SEP-2005 Panama Papers
O&H PROPERTIES LIMITED Shareholder 31-JAN-2005 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 14-NOV-2005 31-DEC-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 07-SEP-2005 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 31-DEC-2007 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-NOV-2004 31-JAN-2005 Panama Papers
O&H PROPERTIES LIMITED Shareholder 08-MAR-2005 14-NOV-2005 Panama Papers
O&H PROPERTIES LIMITED Shareholder 09-MAR-2005 14-NOV-2005 Panama Papers
MR DAVID GABBAY Shareholder 14-NOV-2005 19-NOV-2014 Panama Papers
MR DAVID GABBAY Shareholder 07-NOV-2007 19-NOV-2014 Panama Papers
MR DAVID GABBAY Shareholder 27-APR-2005 19-NOV-2014 Panama Papers
MR DAVID GABBAY Shareholder 19-NOV-2014 30-JUL-2004 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 13-JUL-2004 - Panama Papers
Spinner

Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now