by The International Consortium of Investigative Journalists
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Entity

FINTRON HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-2002 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINTRON HOLDINGS LIMITED Same company as - - 28-JUN-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BELGRAVIA NOMINEES LIMITED Shareholder 06-NOV-2002 28-DEC-2007 Panama Papers
ENIGMA HOLDINGS SERVICES LIMITED Shareholder 28-DEC-2007 25-AUG-2009 Panama Papers
THALASSA NOMINEES S.A. Shareholder 25-AUG-2009 - Panama Papers
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Intermediary

Status Data From
THALASSA TRUST SA ACTIVE Panama Papers
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