by The International Consortium of Investigative Journalists
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Intermediary

FDS LAW LTD

  • Connected to 4 entities
  • Linked countries: Russia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHEMOTON S.A. Intermediary 11-APR-1995 Panama Active Panama Papers
DUNROSS CAPITAL ASSETS S.A. Intermediary 14-MAR-2005 Panama Defaulted Panama Papers
Falcon Associates Management Ltd. Intermediary 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
Francis Associates Management Ltd. Intermediary 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
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