Officer:
F.T.S. WORLDWIDE CORPORATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUNBRIDGE CAPITAL INC. | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BALNEY REAL ESTATES LTD. | Shareholder | 07-OCT-2003 | - | 07-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| DONALD CAREY & CO LTD. | Shareholder | 23-MAY-2008 | 30-MAY-2008 | 11-JAN-2007 | Samoa | Defaulted | Panama Papers |
| LOGAN INDUSTRIES LIMITED | Shareholder | 13-NOV-2002 | - | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| F.T.S. WORLWIDE 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 |
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.