Officer:
Financial Consultants (Jersey) Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUFRAME LIMITED | Shareholder | 22-NOV-1999 | - | 02-JUN-1999 | British Virgin Islands | Active | Panama Papers |
| KAREE LIMITED | Shareholder | 05-NOV-1998 | - | 23-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| ZEROBE LIMITED | Shareholder | 12-NOV-1998 | - | 12-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| AVIC LIMITED | Shareholder | 12-NOV-1998 | - | 12-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CONTINENTAL CONSULTANTS LIMITED | Shareholder | 19-APR-1993 | - | 19-APR-1993 | British Virgin Islands | Active | Panama Papers |
| Tibbar Investments Ltd. | Shareholder | 22-MAY-2013 | - | 22-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| SUGNA INVESTMENTS LIMITED | Shareholder | 29-AUG-2006 | - | 18-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| MATOPOS HOLDINGS LIMITED | Shareholder | 17-JUL-2007 | - | 14-OCT-1999 | Bahamas | Active | Panama Papers |
| LINDERA LIMITED | Shareholder | 05-JUL-2007 | 18-DEC-2012 | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Noah's Landing Incorporated | Shareholder | 16-AUG-2010 | - | 09-MAY-2007 | British Virgin Islands | Changed agent | 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 |
| RAMIRO LIMITED | Shareholder | 30-DEC-2005 | 18-DEC-2012 | 05-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| BRAMTON INVESTMENTS LIMITED | Shareholder | 09-JUL-2007 | 17-OCT-2007 | 04-JUN-1996 | Bahamas | Active | Panama Papers |
| ABERFORTH LIMITED | Shareholder | 30-DEC-2005 | - | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financia! Consultants (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.