by The International Consortium of Investigative Journalists
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Officer

F.T.S. WORLWIDE CORPORATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SIMCHA TRADING INC. Shareholder 25-AUG-2005 - 25-AUG-2005 Panama Defaulted Panama Papers
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Officer

Role From To Data From
F.T.S. WORLDWIDE CORPORATION Similar name and address as - - Panama Papers
F.T.S. WORLDWIDE CORPORATION Similar name and address as - - Panama Papers
F.T.S. WORLDWIDE CORPORATION Similar name and address as - - Panama Papers
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Address

Data From
Mossfon Bldg, 54th Street Panama Rep. of Panama Panama Papers
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