Officer:
FNTC First Nominee Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTIC VIEW (MANAGEMENT) LIMITED | Shareholder | 18-SEP-2002 | - | 18-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| FIRST HOLIDAY FINANCE LIMITED | Shareholder | 05-JAN-2000 | - | 02-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| HERITAGE MANAGEMENT GROUP LIMITED | Shareholder | 19-MAR-2007 | - | 23-MAR-1999 | British Virgin Islands | Active | Panama Papers |
| Portman Sales Limited | Shareholder | 15-APR-2003 | 11-NOV-2003 | 15-APR-2003 | British Virgin Islands | Active | Panama Papers |
| Evergreen Travel Limited | Shareholder | 06-JUL-2001 | - | 06-JUL-2001 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FNTC First Nominee Limited | Similar name and address as | - | - | Panama Papers |
| FNTC First Nominee Limited | Similar name and address as | - | - | Panama Papers |
| FNTC First Nominees Limited | Similar name and address as | - | - | Panama Papers |
| FNTC First Nominee Limted | Similar name and address as | - | - | Panama Papers |
| FNTC First Nominee Limited | 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.