by The International Consortium of Investigative Journalists
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Entity

FELTON LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-2000 Inactivation: 02-DEC-2005 Struck off: 30-NOV-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FELTON LIMITED Same name and registration date as - - 30-MAR-2000 Niue Inactivated Panama Papers
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Officer

Role From To Data From
ATC FUNDATION Shareholder 31-DEC-2002 05-NOV-2003 Panama Papers
ATC NOMINEES LTD. Shareholder 05-NOV-2003 11-MAR-2004 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2001 - Panama Papers
SULBY FUNDATION Shareholder 11-MAR-2004 - Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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