Entity:
FANTEX CAPITAL INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vitor Bruno Da Cruz Rito | Beneficiary | - | - | Panama Papers |
| WELSTON SECURITIES CORP. | Shareholder | 14-JAN-2010 | - | Panama Papers |
| HEAD WAY INT'L INC. | Shareholder | 25-JUN-2009 | 14-JAN-2010 | Panama Papers |
| Yuan Wei Min | Beneficiary | - | - | Panama Papers |
| FLINT BUSINESS INC. | Shareholder | 14-JAN-2010 | - | Panama Papers |
| FLINT BUSINESS INC. | Shareholder | 25-JUN-2009 | - | Panama Papers |
| FLINT BUSINESS INC. | Shareholder | 14-JAN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARINVEST SA. | 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.