by The International Consortium of Investigative Journalists
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Officer

FNTC Second Nominee Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

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
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
Portman Sales Limited Shareholder 15-APR-2003 11-NOV-2003 15-APR-2003 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
International House; Castle Hill Victoria Road; Douglas Isle of Man Panama Papers
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