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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

FILBERT PACIFIC LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MIDLAND RESOURCES HOLDING LIMITED Shareholder 18-MAR-2004 - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Shareholder 09-OCT-2003 18-MAR-2004 Panama Papers
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Intermediary

Status Data From
ZOLTY, LIC. ANDRE ACTIVE Panama Papers
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