by The International Consortium of Investigative Journalists
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Officer

FALCON NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHOREBEACH LIMITED Shareholder 21-OCT-2004 23-FEB-2005 28-JUN-2004 British Virgin Islands Active Panama Papers
FINTOP INVESTMENTS LIMITED Shareholder 22-OCT-2004 21-JAN-2005 12-JUL-2004 British Virgin Islands Active Panama Papers
TOWFEEQ GROUP LIMITED Shareholder 11-MAY-2004 21-JAN-2005 11-MAY-2004 British Virgin Islands Inactivated 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, IMI 2LR Panama Papers
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