by The International Consortium of Investigative Journalists
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Entity

FANOUALI LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JAN-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FANOUALI LIMITED Same company as - - 09-JAN-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AIBWorthytrust Limited Shareholder 04-MAY-2007 - Panama Papers
Benjamin Anthony James Bateson Beneficiary - - Panama Papers
Capita Nominee Services Limited Shareholder 16-OCT-2012 - Panama Papers
Capita Trustee Services Limited Shareholder 16-OCT-2012 - Panama Papers
MARIBOU INVESTMENTS LIMITED Shareholder 03-OCT-2014 - Panama Papers
ORION NOMINEES LIMITED Shareholder 09-JAN-2001 - Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 09-JAN-2001 - Panama Papers
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Intermediary

Status Data From
MANN MADE CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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