Entity:
RELCOVE FINANCE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-MAY-2003 | 21-MAY-2003 | Panama Papers |
| THE BEARER | Shareholder | 11-SEP-2000 | 14-DEC-2000 | Panama Papers |
| MABEY FINANCE INC. as trustee of FMGM Trust | Shareholder | 21-MAY-2003 | 07-SEP-2007 | Panama Papers |
| ANCHOR TRUSTEES LIMITED AS TRUSTEES OF THE FMGM TR | Shareholder | 14-DEC-2000 | 03-MAR-2001 | Panama Papers |
| MABEY FINANCE INC. AS TRUSTEES OF THE FMGM TRUST | Shareholder | 23-APR-2002 | 07-SEP-2007 | Panama Papers |
| MABEY FINANCE INC. AS TRUSTEES OF THE FMGM TRUST | Shareholder | 03-MAR-2001 | 23-APR-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROFIN SERVICES S.A. | - | Panama Papers |
Address (1)
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.