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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 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WELLSHINE HOLDINGS LIMITED Shareholder 18-AUG-2003 10-OCT-2003 01-JUL-2003 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
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Address

Data From
Chesterfield House; 11-13 Victoria St.; Dougals Isle of Man Panama Papers
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