by The International Consortium of Investigative Journalists
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Officer

RAINER FREY

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FANWELL DEVELOPMENT LIMITED Shareholder 15-OCT-2007 - 31-JAN-2007 British Virgin Islands Defaulted Panama Papers
FANWELL DEVELOPMENT LIMITED Shareholder 26-JUL-2007 - 31-JAN-2007 British Virgin Islands Defaulted Panama Papers
FULLSON DEVELOPMENT LIMITED Shareholder 26-JUL-2007 25-FEB-2008 13-MAR-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
21 Duong 23 Tran Nao Q2; Ho Chi Minh City; Vietnam Panama Papers
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