Officer:
FM Trading Corporation Ltd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cameley Group Limited | Shareholder | 02-APR-2012 | - | 02-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Pentonvale Limited | Shareholder | 27-JUN-2014 | - | 05-JAN-2010 | Seychelles | Active | Panama Papers |
| Amusette, Ltd. | Shareholder | 29-OCT-2012 | - | 06-AUG-2010 | Seychelles | Active | Panama Papers |
| H&T, Ltd. | Shareholder | 29-OCT-2012 | - | 06-AUG-2010 | Seychelles | Active | Panama Papers |
| FiSoLi Ltd. | Shareholder | 29-OCT-2012 | - | 06-AUG-2010 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FM Trading Corporation Ltd. | Similar name and address as | - | - | Panama Papers |
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.