Entity:
FILKER INVESTMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shearings Company Limited company number 5700 | Shareholder | 29-MAY-2014 | - | Panama Papers |
| Hawick International S.A. Company number 4650 | Shareholder | 29-MAY-2014 | - | Panama Papers |
| THE BEARER | Shareholder | 19-NOV-2007 | 29-MAY-2014 | Panama Papers |
| THE BEARER | Shareholder | 19-NOV-2007 | 29-MAY-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. CZ, S.R.O | ACTIVE | 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.