Officer:
FINLAKE S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WADLEY INVESTMENTS S.A. | Shareholder | 13-JUN-2014 | - | 28-MAY-2009 | Seychelles | Active | Panama Papers |
| LUXORVILLE INTERNATIONAL LLC | Shareholder | 13-JUN-2014 | - | 12-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| QUANTUM INVESTMENTS GROUP INC. | Shareholder | 13-JUN-2014 | - | 29-NOV-2011 | Seychelles | Active | Panama Papers |
| FATHOM HOLDINGS LTD. | Shareholder | 13-JUN-2014 | - | 25-JUN-2009 | Seychelles | Defaulted | Panama Papers |
| FLORENT MARKETING INC. | Shareholder | 13-JUN-2014 | - | 07-APR-2009 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINLAKE S.A. | 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.