Officer:
Fiduciaire Léman Trust Sarl
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| First China Enterprises Limited | Shareholder | 14-JUL-2014 | - | 15-JUL-2011 | Hong Kong | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fiduciaire Léman Trust Sràl | Similar name and address as | - | - | Panama Papers |
| Fiduciaire Léman Trust Sàrl | Similar name and address as | - | - | Panama Papers |
| Fiduciaire Léman Trust Sàrl | Similar name and address as | - | - | Panama Papers |
| Fiduciaire Leman Trust Sarl | Similar name and address as | - | - | Panama Papers |
| Fiduciaire Léman Trust Sárl | 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.