by The International Consortium of Investigative Journalists
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Officer

MR. FABIAN BONNELAME

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EDGELL MANAGEMENT CORPORATION Shareholder 22-OCT-2009 22-OCT-2009 03-FEB-2009 British Virgin Islands Defaulted Panama Papers
EDGELL MANAGEMENT CORPORATION Shareholder 13-APR-2009 - 03-FEB-2009 British Virgin Islands Defaulted Panama Papers
ESCOTT HOLDINGS LIMITED Shareholder 16-MAR-2010 - 16-MAR-2010 Bahamas Dissolved Panama Papers
EXTRAVAGANZA INTERNATIONAL INC. Shareholder 18-JAN-2010 16-FEB-2012 16-NOV-2006 British Virgin Islands Defaulted Panama Papers
GREENBIRD ASSETS LIMITED Shareholder 17-NOV-2010 - 07-JAN-2008 British Virgin Islands Active Panama Papers
GRIND INTERNATIONAL TRADING LIMITED Shareholder 18-JAN-2010 05-AUG-2015 03-SEP-2007 British Virgin Islands Changed agent Panama Papers
IRESON PROJECTS LIMITED Shareholder 28-FEB-2008 - 11-FEB-2008 British Virgin Islands Dissolved Panama Papers
LANGTON PACIFIC LIMITED Shareholder 20-JAN-2013 - 29-JUN-2005 British Virgin Islands Dissolved Panama Papers
LONGSTONE ASSETS CORPORATION Shareholder 07-OCT-2009 - 14-JUL-2009 British Virgin Islands Active Panama Papers
ROWBERRY PACIFIC LTD. Shareholder 30-DEC-2014 - 12-JUL-2010 British Virgin Islands Active Panama Papers
ROWBERRY PACIFIC LTD. Shareholder 21-MAY-2013 30-DEC-2014 12-JUL-2010 British Virgin Islands Active Panama Papers
SPLASH TV CORPORATION Shareholder 16-JUL-2008 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
TICKELL CORPORATION Shareholder 27-MAR-2008 15-JUN-2015 14-MAR-2008 British Virgin Islands Active Panama Papers
UNITED INVESTMENTS GLOBAL CORPORATION Shareholder 27-FEB-2008 13-APR-2010 13-APR-1995 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
MR FABIAN BONNELAME Similar name and address as - - Panama Papers
MR. FABIAN BONNELAME Similar name and address as - - Panama Papers
MR. FANIAN BONNELAME Similar name and address as - - Panama Papers
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Address

Data From
North East Point. Mahe. Seychelles Panama Papers
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