Officer:
FNTC Second Nominee Limited
Connections:
Entity (22)
| 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 |
| Resort Property Sales Limited | Shareholder | 16-JUL-2001 | - | 16-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| Suncrest Vacation Sales Limited | Shareholder | 13-AUG-2004 | - | 13-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| Regency Resorts Limited | Shareholder | 25-JUN-2014 | - | 25-JUN-2014 | 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 |
| MORRO MAR VACATION CLUB (SALES) 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 |
| Club Aphrodite (Sales) Limited | Shareholder | 23-JAN-2002 | - | 23-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| CLUB 13 INC. | Shareholder | 15-JAN-2013 | - | 10-MAR-1988 | Panama | Defaulted | Panama Papers |
| Prima Caesar Limited | Shareholder | 07-FEB-2002 | - | 07-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| Telpar Ventures Limited | Shareholder | 09-NOV-2004 | - | 09-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| CLUB GREECE PROMOTIONS LIMITED | Shareholder | 31-JUL-2006 | - | 31-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Morro Mar Vacation Club (Management) Limited | Shareholder | 10-MAY-2002 | - | 10-MAY-2002 | British Virgin Islands | Defaulted | 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 |
| 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 |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FNTC Second Nomiee Limited | Similar name and address as | - | - | 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.