Officer:
FALCON NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AT HOLDINGS GROUP LIMITED | Shareholder | 30-JAN-2006 | 13-JUL-2006 | 20-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| AT HOLDINGS GROUP LIMITED | Shareholder | 05-DEC-2005 | 13-JUL-2006 | 20-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| AT HOLDINGS GROUP LIMITED | Shareholder | 20-JUL-2005 | 13-JUL-2006 | 20-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (10)
| 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 |
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | 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.