Officer:
FINANCIAL CONSULTANTS (JERSEY) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDRA SECURITIES LIMITED | Shareholder | 17-JUL-2007 | - | 17-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| CAVENDISH PARTNERS LIMITED | Shareholder | 17-JUL-2007 | - | 14-JUN-1999 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINANCIAL CONSULTANTS (JERSEY) LTD | Similar name and address as | - | - | Panama Papers |
| FINANCIAL CONSULTANTS(JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| FINANCIAL 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.