Entity:
FENWICK OVERSEAS HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAROUK RAWAS | Shareholder | 15-FEB-2006 | 10-MAR-2008 | Panama Papers |
| CORLINGWOOD LIMITED | Beneficiary | - | - | Panama Papers |
| FORTE TRUST COMPANY LTD - TTS THE NEW LARA TRUST | Shareholder | 28-OCT-2005 | 15-FEB-2006 | Panama Papers |
| CORLINGWOOD LIMITED | Shareholder | 10-MAR-2008 | - | Panama Papers |
| CORLINGWOOD LIMITED | Shareholder | 15-FEB-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAKER TILLY ISLE OF MAN FIDUCIARIES 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.