by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MARCELLA FLEMMING

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BENHAM TRADING AND MANAGEMENT LTD. Shareholder 08-DEC-2009 11-NOV-2010 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
FLOCKTON INVESTMENTS CORP. Shareholder 02-NOV-2010 05-OCT-2012 02-JAN-1998 British Virgin Islands Active Panama Papers
FLOCKTON INVESTMENTS CORP. Shareholder 01-JAN-2006 02-NOV-2010 02-JAN-1998 British Virgin Islands Active Panama Papers
GASTERA SERVICES LTD. Shareholder 31-MAR-2009 - 14-AUG-2007 Samoa Defaulted Panama Papers
JOHN SMITH INC. Shareholder 10-DEC-2009 - 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
RAINHAM LIMITED Shareholder 08-DEC-2009 20-SEP-2012 02-JAN-1997 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
MARCELLA FLEMMING Similar name and address as - - Panama Papers
Spinner

Address

Data From
22 Cayon Street West; Basseterre; St; Kitts. 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