Entity:
FULCHER ASSETS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLAS BLAKE REYNOLDS | Shareholder | 11-SEP-2003 | 20-SEP-2004 | Panama Papers |
| MR. SERGEY NETSVETAEV | Shareholder | 05-AUG-2005 | - | Panama Papers |
| MR. ANDREY DOLGOV | Shareholder | 05-AUG-2005 | - | Panama Papers |
| HUGH RICHCARD ROWLAND MEIRON LLOYD | Shareholder | 20-SEP-2004 | 05-AUG-2005 | Panama Papers |
| HUGH RICHARD ROWLAND MEIRION LLOYD | Shareholder | 20-SEP-2004 | 05-AUG-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.