Entity:
FLATCHER FINANCE CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Olive Foundation | Shareholder | 06-DEC-2004 | 04-MAR-2008 | Panama Papers |
| Visocse Limited | Shareholder | 01-SEP-2009 | 08-OCT-2010 | Panama Papers |
| AT Nominees Limited | Shareholder | 08-OCT-2010 | - | Panama Papers |
| AT Nominees Limited | Shareholder | 04-MAR-2008 | 01-SEP-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.