Officer:
FATIO HOLDINGS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLORS FINANCE LTD. | Shareholder | 24-AUG-2015 | - | 24-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Hermes Assets Limited | Shareholder | 14-FEB-2013 | - | 17-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WINDSTER LIMITED | Shareholder | 16-NOV-2010 | - | 04-AUG-2006 | British Anguilla | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FATIO HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| FATIO HOLDINGS 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.