Officer:
FCI AG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANIX LIMITED | Shareholder | 23-FEB-2005 | - | 12-JAN-2005 | Samoa | Defaulted | Panama Papers |
| MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD. | Shareholder | 10-AUG-2005 | 22-MAR-2006 | 10-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
| AZARA S.A. | Shareholder | 11-FEB-2003 | - | 08-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.