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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FSM INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-JUL-2012
  • Inactivation:
    29-MAY-2015
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

Connections:

Officer (11)

Role From To Data From
FSM Management (IOM) Limited Shareholder 14-JAN-2014 - Panama Papers
Murmank Investments Capital Limited Shareholder 19-FEB-2014 01-APR-2014 Panama Papers
Murmank Investments Capital Limited Shareholder 14-JAN-2014 14-JAN-2014 Panama Papers
Bridgewater Second Nominees Limited Shareholder 18-DEC-2013 14-JAN-2014 Panama Papers
Bridgewater Second Nominees Limited Shareholder 04-OCT-2012 18-DEC-2013 Panama Papers
Bridgewater First Nominees Limited Shareholder 04-OCT-2012 18-DEC-2013 Panama Papers
Bridgewater First Nominees Limited Shareholder 18-DEC-2013 14-JAN-2014 Panama Papers
Murmansk Investments Capital Limited Shareholder 29-JUL-2014 - Panama Papers
Murmansk Investments Capital Limited Shareholder 14-JAN-2014 06-JUN-2014 Panama Papers
Murmansk Investments Capital Limited Shareholder 06-JUN-2014 - Panama Papers
Murmansk Investments Capital Limited Shareholder 30-APR-2014 06-JUN-2014 Panama Papers
Murmansk Investments Capital Limited Shareholder 24-APR-2014 30-APR-2014 Panama Papers
Murmansk Investments Capital Limited Shareholder 01-APR-2014 - Panama Papers
Murmansk Investments Capital Limited Shareholder 06-FEB-2014 19-FEB-2014 Panama Papers
PSL Global Holdings Limited Shareholder 06-FEB-2014 19-FEB-2014 Panama Papers
PSL Global Holdings Limited Shareholder 20-JUN-2014 - Panama Papers
PSL Global Holdings Limited Shareholder 29-JUL-2014 - Panama Papers
PSL Global Holdings Limited Shareholder 31-MAR-2014 01-APR-2014 Panama Papers
PSL Global Holdings Limited Shareholder 14-JAN-2014 06-JUN-2014 Panama Papers
PSL Global Holdings Limited Shareholder 06-JUN-2014 - Panama Papers
PSL Global Holdings Limited Shareholder 30-APR-2014 06-JUN-2014 Panama Papers
PSL Global Holdings Limited Shareholder 01-APR-2014 - Panama Papers
PSL Global Holdings Limited Shareholder 24-APR-2014 30-APR-2014 Panama Papers
PSL Global Holdings Limited Shareholder 19-FEB-2014 - Panama Papers
Relentless Group Assets Limited Shareholder 14-JAN-2014 06-FEB-2014 Panama Papers
Relentless Group Assets Limited Shareholder 19-FEB-2014 01-APR-2014 Panama Papers
Relentless Group Assets Limited Shareholder 06-FEB-2014 31-MAR-2014 Panama Papers
Relentless Group Assets Limited Shareholder 30-APR-2014 20-JUN-2014 Panama Papers
Relentless Group Assets Limited Shareholder 06-JUN-2014 - Panama Papers
Relentless Group Assets Limited Shareholder 20-JUN-2014 - Panama Papers
Relentless Group Assets Limited Shareholder 29-JUL-2014 - Panama Papers
Relentless Group Assets Limited Shareholder 24-APR-2014 30-APR-2014 Panama Papers
Relentless Group Assets Limited Shareholder 31-MAR-2014 24-APR-2014 Panama Papers
Relentless Group Assets Limited Shareholder 01-APR-2014 - Panama Papers
Murmank Investments Capital Limite Shareholder 24-APR-2014 30-APR-2014 Panama Papers
Murmank Investments Capital Limite Shareholder 30-APR-2014 29-JUN-2014 Panama Papers
Murmank Investments Capital Limite Shareholder 01-APR-2014 30-APR-2014 Panama Papers
Murmank Investments Capital Limite Shareholder 31-MAR-2014 24-APR-2014 Panama Papers
Murmank Investments Capital Limite Shareholder 06-FEB-2014 31-MAR-2014 Panama Papers
Murmank Investments Capital Limite Shareholder 14-FEB-2014 06-FEB-2014 Panama Papers
Murmank Investments Capital Limite Shareholder 14-JAN-2014 14-FEB-2014 Panama Papers
Murmank Investments Capital Limite Shareholder 29-JUN-2014 - Panama Papers
Murmank Investments Capital Limite Shareholder 20-JUN-2014 - Panama Papers
Townhouse Service Limited Shareholder 20-JUN-2014 - Panama Papers
Townhouse Service Limited Shareholder 14-JAN-2014 14-JAN-2014 Panama Papers
Townhouse Service Limited Shareholder 30-APR-2014 20-JUN-2014 Panama Papers
Townhouse Service Limited Shareholder 06-FEB-2014 31-MAR-2014 Panama Papers
Townhouse Service Limited Shareholder 29-JUL-2014 - Panama Papers
Townhouse Service Limited Shareholder 19-FEB-2014 01-APR-2014 Panama Papers
Townhouse Service Limited Shareholder 24-APR-2014 30-APR-2014 Panama Papers
Townhouse Service Limited Shareholder 01-APR-2014 30-APR-2014 Panama Papers
Townhouse Service Limited Shareholder 31-MAR-2014 24-APR-2014 Panama Papers
Townhouse Service Limited Shareholder 06-JUN-2014 - Panama Papers
Grimpeur Holdings Limited Shareholder 06-FEB-2014 19-FEB-2014 Panama Papers
Grimpeur Holdings Limited Shareholder 29-JUL-2014 - Panama Papers
Grimpeur Holdings Limited Shareholder 20-JUN-2014 - Panama Papers
Grimpeur Holdings Limited Shareholder 30-APR-2014 29-JUL-2014 Panama Papers
Grimpeur Holdings Limited Shareholder 24-APR-2014 30-APR-2014 Panama Papers
Grimpeur Holdings Limited Shareholder 14-JAN-2014 06-JUN-2014 Panama Papers
Grimpeur Holdings Limited Shareholder 16-FEB-2014 31-MAR-2014 Panama Papers
Grimpeur Holdings Limited Shareholder 31-MAR-2014 24-APR-2014 Panama Papers
Grimpeur Holdings Limited Shareholder 01-APR-2014 30-APR-2014 Panama Papers
Grimpeur Holdings Limited Shareholder 19-FEB-2014 01-APR-2014 Panama Papers
Grimpeur Holdings Limited Shareholder 06-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more