by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FCM Limited

  • Connected to 1 address
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSERVATION SERVICES AGENCY LIMITED Shareholder 30-DEC-2005 - 17-NOV-1998 British Virgin Islands Active Panama Papers
SUGNA INVESTMENTS LIMITED Shareholder 29-AUG-2006 - 18-AUG-2006 British Virgin Islands Active Panama Papers
Brand X Fashions Limited Shareholder 12-NOV-2007 - 01-NOV-2007 British Virgin Islands Dissolved Panama Papers
MAHIER LIMITED Shareholder 03-APR-2014 - 05-SEP-2011 British Virgin Islands Active Panama Papers
GLENSAND HOLDINGS LIMITED Shareholder 30-DEC-2005 - 02-JAN-1998 Bahamas Dissolved Panama Papers
ABERFORTH LIMITED Shareholder 30-DEC-2005 - 02-JAN-1998 Bahamas Dissolved Panama Papers
BEDFORD ESTATES LIMITED Shareholder 30-DEC-2005 28-NOV-2014 11-SEP-1996 Bahamas Active Panama Papers
BRIGHT CORPORATION LIMITED Shareholder 21-JUN-2011 - 16-JUL-2004 Bahamas Dissolved Panama Papers
Spinner

Address

Data From
Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now