Entity:
FLAMENCA INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 15-MAY-1996 | 01-OCT-2003 | Panama Papers |
| THE BEARER | Shareholder | 15-MAY-1996 | 01-OCT-2003 | Panama Papers |
| THE BEARER | Shareholder | 15-MAY-1996 | 01-OCT-2003 | Panama Papers |
| Rathbone Jersey Limited | Shareholder | 01-OCT-2003 | 11-JUL-2005 | Panama Papers |
| Brock Nominees Limited | Shareholder | 11-JUL-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS LIMITED | 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.