Entity:
FTO Holdings Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MATTHEW DEREK MARGESSON | Shareholder | 21-OCT-2007 | 28-DEC-2014 | Panama Papers |
| Near East Group Inc. | Shareholder | 28-DEC-2014 | - | Panama Papers |
| ANDREW SIMMONS | Shareholder | 21-OCT-2007 | 12-OCT-2009 | Panama Papers |
| SAMM VENTURES LIMITED | Shareholder | 19-DEC-2006 | 21-OCT-2007 | Panama Papers |
| Matthew Margesson | Shareholder | 28-DEC-2014 | - | Panama Papers |
| NEAR EAST GROUP INC. | Shareholder | 12-OCT-2009 | 28-DEC-2014 | Panama Papers |
| NEAR EAST GROUP INC. | Shareholder | 19-DEC-2006 | 12-OCT-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.