by The International Consortium of Investigative Journalists
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Officer

FALCON NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DENESWAY PROPERTIES LIMITED Shareholder 12-JAN-2005 - 01-NOV-1993 British Virgin Islands Defaulted Panama Papers
AVETON INVESTMENTS LIMITED Shareholder 01-FEB-2006 07-JUN-2006 10-MAY-1999 British Virgin Islands Active Panama Papers
SCOTTGATE SECURITIES LIMITED Shareholder 11-JAN-2006 07-JUN-2006 09-APR-1997 British Virgin Islands Defaulted Panama Papers
SCOTTGATE SECURITIES LIMITED Shareholder 07-JUN-2006 07-JUN-2006 09-APR-1997 British Virgin Islands Defaulted Panama Papers
REELAX TRADING LIMITED Shareholder 19-MAR-2007 25-JAN-2010 27-FEB-2007 British Virgin Islands Active Panama Papers
Aurum Group Holdings Limited Shareholder 18-JUN-2012 - 10-JUL-2007 British Virgin Islands Active Panama Papers
ZANDELEIGH LIMITED Shareholder 19-SEP-2006 - 25-MAY-2006 British Virgin Islands Changed agent Panama Papers
ENFIELD PLUS LIMITED Shareholder 18-JUN-2012 - 07-OCT-2008 British Virgin Islands Defaulted Panama Papers
ENFIELD PLUS LIMITED Shareholder 10-DEC-2008 25-JAN-2010 07-OCT-2008 British Virgin Islands Defaulted Panama Papers
WATER MAZE CORP Shareholder 18-JUN-2012 - 01-JUL-2010 British Virgin Islands Active Panama Papers
PEARLSTONE INVESTMENTS LIMITED Shareholder 09-AUG-2006 - 30-SEP-1997 British Virgin Islands Changed agent Panama Papers
SCOCROFT LIMITED Shareholder 11-JAN-2006 07-JUN-2006 07-SEP-1999 British Virgin Islands Changed agent Panama Papers
SCOCROFT LIMITED Shareholder 07-JUN-2006 07-JUN-2006 07-SEP-1999 British Virgin Islands Changed agent Panama Papers
S. K. & N LIMITED Shareholder 14-NOV-2003 24-FEB-2005 14-NOV-2003 British Virgin Islands Defaulted Panama Papers
MP Holdings Associates Limited Shareholder 03-APR-2009 25-JAN-2010 03-APR-2009 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
FALCON NOMINEES LIMITED Similar name and address as - - Panama Papers
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