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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FULCHER ASSETS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-AUG-2003
  • Inactivation:
    02-MAY-2013
  • Struck off:
    30-APR-2013
  • Status:
    Defaulted

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

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Panama Papers
Mossack Fonseca

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.

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