Officer:
Fuchs Nominees Ltd
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIC Logistics Limited | Shareholder | 10-SEP-2008 | - | 04-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Vulcanus Holdings Limited | Shareholder | 10-MAY-2007 | - | 10-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| Jolanda Exploration Limited | Shareholder | 01-APR-2008 | - | 28-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| R & M Aviation Limited | Shareholder | 25-FEB-2008 | - | 25-FEB-2008 | Seychelles | Defaulted | Panama Papers |
Officer (8)
| 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 |
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.