by The International Consortium of Investigative Journalists
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Entity

FLEET ENTERPRISES LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1998 Inactivation: 09-NOV-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Apex Trust Company Limited Shareholder 26-SEP-2002 31-DEC-2002 Panama Papers
IMT INVESTMENT COMPANY LIMITED Shareholder 31-DEC-2002 - Panama Papers
IMT TRUST COMPANY LIMITED Shareholder 26-SEP-2002 26-SEP-2002 Panama Papers
IMT TRUSTEES LIMITED Shareholder 26-SEP-2002 31-DEC-2002 Panama Papers
THE PURCELL CORPORATION ALEMAN CORDERO, GALINDO & LEE (BAHAMAS) LIMITED Shareholder 09-FEB-1998 26-SEP-2002 Panama Papers
THE SUCCESSION CORPORATION ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED Shareholder 09-FEB-1998 26-SEP-2002 Panama Papers
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Intermediary

Status Data From
VALLA LIMITED ACTIVE Panama Papers
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