Officer:
RICHARD ROWE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Core Market Management Limited | Beneficiary | - | - | 31-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| QUAINE LIMITED | Beneficiary | - | - | 21-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| Queron Limited | Beneficiary | - | - | 18-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Chouet Holdings Limited | Beneficiary | - | - | 07-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| POLONAISE SERVICES LIMITED | Beneficiary | - | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| FA Holdings Ltd | Beneficiary | - | - | 06-SEP-2006 | British Virgin Islands | Defaulted | 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.