Officer:
Fuchs Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sahin Investments Limited | Shareholder | - | - | 18-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| AS Holding International Limited | Shareholder | 29-DEC-2006 | - | 04-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| BLUE BIRD HOLDING LTD. | Shareholder | 08-FEB-2008 | - | 08-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| Nova Assets Ltd | Shareholder | 02-APR-2009 | - | 01-NOV-2007 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fuchs Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Fuchs Nominees Limited | 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.