Officer:
FNTC First Nominee Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kappa Delta Limited | Shareholder | 06-MAR-2013 | - | 09-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Spice Property Portfolio Holdings Limited | Shareholder | 01-NOV-2010 | - | 27-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| Spice Management Services Limited | Shareholder | 01-NOV-2010 | - | 27-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| Spice Intellect Holdings Ltd. | Shareholder | 08-NOV-2010 | - | 02-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| ZISCONE LIMITED | Shareholder | 30-APR-2011 | - | 19-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| Balkan Jewel Limited | Shareholder | 24-OCT-2012 | - | 24-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Suncrest Management Services Ltd. | Shareholder | 13-AUG-2004 | - | 13-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| SPICE INSPIRE LIMITED | Shareholder | 30-APR-2013 | - | 30-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Telpar Ventures Limited | Shareholder | 09-NOV-2004 | - | 09-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| Borgo di Vagli Limited | Shareholder | 23-JAN-2007 | - | 04-APR-2000 | British Virgin Islands | Active | Panama Papers |
| Regency Resorts Limited | Shareholder | 25-JUN-2014 | - | 25-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| Morro Mar Vacation Club (Management) Limited | Shareholder | 10-MAY-2002 | - | 10-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MORRO MAR VACATION CLUB (SALES) LIMITED | Shareholder | 10-MAY-2002 | - | 10-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Neptuno Sales Limited | Shareholder | 26-JAN-2007 | - | 30-APR-2001 | British Virgin Islands | Active | Panama Papers |
| TAMARAY INTERNATIONAL LIMITED | Shareholder | 29-JAN-2007 | - | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CLUB 13 INC. | Shareholder | 15-JAN-2013 | - | 10-MAR-1988 | Panama | Defaulted | Panama Papers |
| Club Aphrodite (Sales) Limited | Shareholder | 23-JAN-2002 | - | 23-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| Prima Caesar Limited | Shareholder | 07-FEB-2002 | - | 07-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| CLUB GREECE PROMOTIONS LIMITED | Shareholder | 31-JUL-2006 | - | 31-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ASHBURN INVESTMENTS LIMITED | Shareholder | 22-JAN-2007 | - | 17-FEB-1999 | British Virgin Islands | Active | Panama Papers |
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.