Officer:
FNTC Second Nominee Limited
Connections:
Entity (4)
| 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 |
| 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 |
| GOLDHURST OVERSEAS DEVELOPMENTS LTD. | Shareholder | 29-JUN-1999 | 21-SEP-2001 | 14-JUN-1999 | British Virgin Islands | In transition | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FNTC Second Nomiee Limited | Similar name and address as | - | - | Panama Papers |
| FNTC Second 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.