by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FNTC Second Nominee Limited

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC VIEW (SALES) LIMITED Shareholder 18-SEP-2002 - 18-SEP-2002 British Virgin Islands Active Panama Papers
BLUE RESORTS PROMOTIONS LIMITED Shareholder 31-JAN-2005 28-JUN-2006 31-JAN-2005 British Virgin Islands Defaulted Panama Papers
Birdsville Development Limited Shareholder 26-NOV-2003 10-NOV-2004 26-NOV-2003 British Virgin Islands Active Panama Papers
CLUB 13 INC. Shareholder 15-JAN-2013 - 10-MAR-1988 Panama Defaulted Panama Papers
CLUB GREECE PROMOTIONS LIMITED Shareholder 31-JUL-2006 - 31-JUL-2006 British Virgin Islands Dissolved Panama Papers
Club Aphrodite (Sales) Limited Shareholder 23-JAN-2002 - 23-JAN-2002 British Virgin Islands Active Panama Papers
MORRO MAR VACATION CLUB (SALES) LIMITED Shareholder 10-MAY-2002 - 10-MAY-2002 British Virgin Islands Defaulted Panama Papers
Morro Mar Vacation Club (Management) Limited Shareholder 10-MAY-2002 - 10-MAY-2002 British Virgin Islands Defaulted Panama Papers
NS Management Limited Shareholder 13-JUN-2001 - 13-JUN-2001 British Virgin Islands Active Panama Papers
Oceans 2 Residences Limited Shareholder 04-MAR-2015 - 04-MAR-2015 British Virgin Islands Active Panama Papers
PEARLY GREY OCEAN CLUB SALES LIMITED Shareholder 19-DEC-2001 - 03-DEC-1997 British Virgin Islands Active Panama Papers
Premier Holiday Holdings Limited Shareholder 11-APR-2014 - 11-APR-2014 British Virgin Islands Active Panama Papers
Prima Caesar Limited Shareholder 07-FEB-2002 - 07-FEB-2002 British Virgin Islands Active Panama Papers
Regency Resorts Limited Shareholder 25-JUN-2014 - 25-JUN-2014 British Virgin Islands Active Panama Papers
Resort Property Sales Limited Shareholder 16-JUL-2001 - 16-JUL-2001 British Virgin Islands Active Panama Papers
SPICE INSPIRE LIMITED Shareholder 30-APR-2013 - 30-APR-2013 British Virgin Islands Active Panama Papers
Suncrest Management Services Ltd. Shareholder 13-AUG-2004 - 13-AUG-2004 British Virgin Islands Active Panama Papers
Suncrest Vacation Sales Limited Shareholder 13-AUG-2004 - 13-AUG-2004 British Virgin Islands Active Panama Papers
Telpar Ventures Limited Shareholder 09-NOV-2004 - 09-NOV-2004 British Virgin Islands Active Panama Papers
Spinner
Show more connections

Officer

Role From To Data From
FNTC Second Nomiee Limited Similar name and address as - - Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now