by The International Consortium of Investigative Journalists
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Entity

FIFE NESS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-1991 Inactivation: 28-MAR-2014 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIFE NESS LTD. Same company as - - 19-APR-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FIDEICOMMISSAIRES NOMINEES LTD. Shareholder 19-APR-1991 - Panama Papers
ROANNE (NOMINEES) LIMITED Shareholder 19-APR-1991 - Panama Papers
ROANNE SEC LIMITED Shareholder 19-APR-1991 - Panama Papers
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Intermediary

Status Data From
HAWKSFORD INTERNATIONAL ACTIVE Panama Papers
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