Officer:
Fuchs Nominees Ltd
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Integrity Property Limited | Shareholder | 11-FEB-2010 | - | 09-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TRONDHELM DEVELOPMENT INC. | Shareholder | 12-JAN-2012 | - | 14-JAN-1998 | Panama | Dissolved | Panama Papers |
| Eurasian Uranium Group Limited | Shareholder | 26-JAN-2010 | - | 26-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Caxton (Geneva) Limited | Shareholder | 16-DEC-2013 | - | 11-JUL-2013 | Seychelles | Active | 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.