Officer:
FUTURAMA LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAPLE MANAGEMENT SERVICES LIMITED | Shareholder | 13-MAR-2006 | - | 29-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MAPLE MANAGEMENT SERVICES LIMITED | Shareholder | 17-MAR-2006 | 25-JUN-2007 | 29-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| AMMONITE MANAGEMENT LIMITED | Shareholder | 13-MAR-2006 | - | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| AMMONITE MANAGEMENT LIMITED | Shareholder | 13-JAN-2005 | 26-JAN-2005 | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| AMMONITE MANAGEMENT LIMITED | Shareholder | 19-JAN-2005 | 26-JAN-2005 | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| AMMONITE MANAGEMENT LIMITED | Shareholder | 26-JAN-2005 | - | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| AMMONITE MANAGEMENT LIMITED | Shareholder | 25-JUN-2007 | - | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUTURAMA 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.