Officer:
FUCHS NOMINEES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GHASSAN HOLDINGS LTD. | Shareholder | 20-OCT-2011 | - | 20-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| West African Iron Ore Company Ltd. | Shareholder | 16-MAY-2011 | - | 16-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| B2B Global Group Limited | Shareholder | 30-JUN-2010 | - | 30-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SPG Global Limited | Shareholder | 08-APR-2014 | - | 08-APR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Alpha Holdings One Commodities Limited | Shareholder | 18-MAY-2011 | 27-AUG-2012 | 18-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.