Officer:
MARCELLA FLEMMING
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| BENHAM TRADING AND MANAGEMENT LTD. | Shareholder | 08-DEC-2009 | 11-NOV-2010 | 23-FEB-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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCELLA FLEMMING | Similar name and address as | - | - | Panama Papers |
Address (1)
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.