by The International Consortium of Investigative Journalists
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Entity

F.U. SERVICES INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-NOV-1996 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
F.U. SERVICES INC. Same company as - - 05-NOV-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EXCHANGE NOMINEES LIMITED Shareholder 17-JAN-2001 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 01-JAN-2001 17-JAN-2001 Panama Papers
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Intermediary

Status Data From
JEFFCOTE DONNISON (OVERSEAS) LIMITED ACTIVE Panama Papers
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