Officer:
FCM Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COURTYARD DEVELOPMENT LIMITED | Shareholder | 30-NOV-2009 | - | 30-NOV-2009 | British Virgin Islands | Changed agent | Panama Papers |
| SIMTON INVESTMENT HOLDINGS LTD. | Shareholder | 02-AUG-2006 | - | 30-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| AMY DEVELOPMENTS LIMITED | Shareholder | 17-JUL-2007 | - | 23-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| RAMIRO LIMITED | Shareholder | 30-DEC-2005 | 18-DEC-2012 | 05-MAR-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FCM 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.