Entity:
F.A.T.S. FOREIGN SALES CORPORATION
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEREKSLIS SCOTT | Director | 15-DEC-1996 | - | Paradise Papers |
| KAGAN JONATHAN H. | Director | 15-DEC-1996 | - | Paradise Papers |
| TRIDENT CORPORATE SERVICES (B'DOS) LTD | Assistant secretary | 02-NOV-1999 | - | Paradise Papers |
| DUNN GRAHAM J. | Director | 01-JAN-1997 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cartrust Corporation Ltd | - | Paradise 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.