by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FALCON NOMINEES LIMITED

  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OLYMPUS MINING INVESTMENTS LIMITED Shareholder 09-MAY-1997 - 17-APR-1997 British Virgin Islands Defaulted Panama Papers
EYRETON LIMITED Shareholder 11-FEB-2004 17-FEB-2005 15-JAN-2004 British Virgin Islands Inactivated Panama Papers
KAMALIYA CORP. Shareholder 27-OCT-2012 - 19-FEB-2008 Panama Active Panama Papers
TREVYN LIMITED Shareholder 18-MAY-2001 - 16-JAN-1998 Bahamas Active Panama Papers
CORFE INVESTMENTS LIMITED Shareholder 25-MAY-2004 - 25-MAY-2004 Bahamas Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now