Entity:
FIVEX TRADING LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Veronica Noami Miracle | Shareholder | 15-JUL-2008 | - | Panama Papers |
| Mukhtar Bin Syed Kechik | Shareholder | 15-JUL-2008 | - | Panama Papers |
| JTE Managment Company Inc. | Shareholder | 15-JUL-2008 | - | Panama Papers |
| James Michael Chaffeur | Shareholder | 15-JUL-2008 | - | Panama Papers |
| Fahimi Bin Faisal | Shareholder | 15-JUL-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE 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.