Entity:
FANWELL DEVELOPMENT LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stephan WEBER | Shareholder | 24-OCT-2007 | - | Panama Papers |
| Steffen WILD | Shareholder | 15-OCT-2007 | - | Panama Papers |
| Openasia Limited | Shareholder | 15-OCT-2007 | - | Panama Papers |
| Florian Kai BENNIT | Shareholder | 15-OCT-2007 | - | Panama Papers |
| Peter Ernst Ludwig SCHMITT | Shareholder | 15-OCT-2007 | - | Panama Papers |
| Andrea MILANO | Shareholder | 15-OCT-2007 | - | Panama Papers |
| Ernst BAUER | Shareholder | 24-OCT-2007 | - | Panama Papers |
| Arnold R. BAHLMANN | Shareholder | 30-OCT-2007 | - | Panama Papers |
| Charles Alexander ALLAN | Shareholder | 31-OCT-2007 | - | Panama Papers |
| Chan Boon Yong | Shareholder | 21-NOV-2007 | - | Panama Papers |
| RAINER FREY | Shareholder | 15-OCT-2007 | - | Panama Papers |
| RAINER FREY | Shareholder | 26-JUL-2007 | - | Panama Papers |
| RAINER HELMUT SIGEL | Shareholder | 26-JUL-2007 | - | Panama Papers |
| RAINER HELMUT SIGEL | Shareholder | 15-OCT-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMPSEC SERVICES LTD. | 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.