Officer:
Fuchs Nominees Ltd
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Celtic Global Consulting Limited | Shareholder | 29-MAY-2012 | - | 29-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FloodCheck Global Solutions Limited | Shareholder | 13-JUL-2012 | - | 13-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Larsson Hacket Investments Limited | Shareholder | 13-FEB-2012 | - | 13-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Celtic Global Real Estate Limited | Shareholder | 10-FEB-2012 | - | 10-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Nikal Holding Ltd. | Shareholder | 25-JUN-2010 | - | 31-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Pinnacle Global Finance Limited | Shareholder | 13-FEB-2012 | - | 13-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Kumari Properties Ltd. | Shareholder | 11-OCT-2007 | 01-MAR-2014 | 04-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fuchs Nominees Ltd | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Ltd. | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Ltd. | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Ltd | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Ltd | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Ltd | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Ltd. | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Ltd | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Ltd | Similar name and address as | - | - | 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.