by The International Consortium of Investigative Journalists
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Officer

FNTC Second Nomiee Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
El Beril Management Limited Shareholder 17-JAN-2002 - 17-JAN-2002 British Virgin Islands Active Panama Papers
El Beril Management Limited Shareholder 18-JUN-2010 - 17-JAN-2002 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FNTC Second Nominee Limited Similar name and address as - - Panama Papers
FNTC Second Nominee Limited Similar name and address as - - Panama Papers
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Address

Data From
International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB Panama Papers
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