by The International Consortium of Investigative Journalists
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Intermediary

FABTECH INTERNATIONAL LTD

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FABTECH INTERNATIONAL LTD. Intermediary 11-OCT-1994 British Virgin Islands Active Panama Papers
FABTECH TWB HOLDING LIMITED Intermediary 10-SEP-2009 British Virgin Islands Defaulted Panama Papers
FZ International Limited Intermediary 14-SEP-2009 British Virgin Islands Defaulted Panama Papers
Fabtech TWB (Qatar) Limited Intermediary 07-OCT-2009 British Virgin Islands Defaulted Panama Papers
Moraes Holding Limited Intermediary 16-SEP-2009 British Virgin Islands Active Panama Papers
Moraes Investments Ltd. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
Process System Integration Limited Intermediary 16-NOV-2005 British Virgin Islands Active Panama Papers
Romco International Investments Limited Intermediary 16-SEP-2009 British Virgin Islands Defaulted Panama Papers
SCORP International Limited Intermediary 30-OCT-2009 British Virgin Islands Defaulted Panama Papers
Sambhav Holdings Ltd. Intermediary 13-DEC-2010 British Virgin Islands Defaulted Panama Papers
XACE INTERNATIONAL LIMITED Intermediary 11-NOV-2008 British Virgin Islands Active Panama Papers
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