Entity:
FESCO INVESTMENT LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRADEPORT GROUP MANAGEMENT INC. | Shareholder | 21-JAN-2013 | 26-SEP-2013 | Panama Papers |
| TRADEPORT GROUP MANAGEMENT INC. | Shareholder | 04-APR-2011 | 21-JAN-2013 | Panama Papers |
| HOMEWORT MANAGEMENT SERVICES LTD. | Shareholder | 21-JAN-2013 | 06-AUG-2013 | Panama Papers |
| HOMEWORT MANAGEMENT SERVICES LTD. | Shareholder | 04-APR-2011 | 21-JAN-2013 | Panama Papers |
| TRIVELD PARTNERS LTD. | Shareholder | 04-APR-2011 | 06-AUG-2013 | Panama Papers |
| INFOR DEVELOPMENT GROUP INC | Shareholder | 26-SEP-2013 | - | Panama Papers |
| KREMTEX PREMIER INC | Shareholder | 06-AUG-2013 | - | Panama Papers |
| SANTANA PREMIER INC | Shareholder | 06-AUG-2013 | - | Panama Papers |
| TRIVELD PARTNERS LTD | Shareholder | 06-AUG-2013 | 26-SEP-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNITRUST CORPORATE 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.