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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

FALCON NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELOR ASSET MANAGEMENT LTD. Shareholder 21-MAY-2004 - 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
MALBROOK LIMITED Shareholder 18-JUN-2012 - 27-JAN-2006 British Virgin Islands Active Panama Papers
MALBROOK LIMITED Shareholder 07-APR-2006 25-JAN-2010 27-JAN-2006 British Virgin Islands Active Panama Papers
Senecio Investments Limited Shareholder 24-SEP-2009 - 24-SEP-2009 British Virgin Islands Active Panama Papers
SILVERMERE ASSOCIATES LTD Shareholder 28-SEP-2009 18-JUN-2012 28-SEP-2009 British Virgin Islands Active Panama Papers
BitChemy Ventures Limited Shareholder 14-FEB-2013 - 04-FEB-2013 British Virgin Islands Active Panama Papers
Copper Red Limited Shareholder 15-JUN-2015 - 20-MAY-2015 British Virgin Islands Active Panama Papers
Cornsilk Properties Limited Shareholder 19-MAY-2015 - 13-APR-2015 British Virgin Islands Active Panama Papers
Poinsettia Group Holdings Ltd Shareholder 12-AUG-2014 - 02-JUL-2014 British Virgin Islands Active Panama Papers
ZERENE PROPERTY HOLDINGS LIMITED Shareholder 18-JUN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR Panama Papers
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