Officer:
Fuchs Nominees Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nissan Property Holdings UK Ltd. | Shareholder | 28-SEP-2012 | - | 28-SEP-2012 | Seychelles | Defaulted | Panama Papers |
| Berkeley Square Hotel Investments Limited | Shareholder | 01-OCT-2013 | - | 01-OCT-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Lime Asset Management Limited | Shareholder | 29-DEC-2006 | - | 23-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Blue Equity Property Limited | Shareholder | 01-JAN-2009 | - | 29-JAN-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.