by The International Consortium of Investigative Journalists
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Entity

FLORES ASSETS LTD

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2008
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLORES ASSETS LTD. Same company as - - 06-OCT-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Interlock Limited Shareholder 01-NOV-2012 18-JAN-2013 Panama Papers
Interlock Limited Shareholder 30-JAN-2012 01-NOV-2012 Panama Papers
Interlock Limited Shareholder 18-NOV-2011 30-JAN-2012 Panama Papers
Interlock Limited Shareholder 18-JAN-2013 - Panama Papers
Interlock Limited Shareholder 16-SEP-2011 - Panama Papers
UBS Nominees Limited Shareholder 08-AUG-2011 16-SEP-2011 Panama Papers
UBS Nominees Limited Shareholder 02-APR-2009 - Panama Papers
UBS Nominees Limited Shareholder 12-MAR-2009 - Panama Papers
Unihouse Nominees Limited Shareholder 12-MAR-2009 - Panama Papers
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Intermediary

Status Data From
ALBECQ MANAGEMENT LIMITED ACTIVE Panama Papers
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