Entity:

FLEXIM INVESTMENT CORPORATION

Registered in:

British Virgin Islands
Linked countries:

Liechtenstein
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

07-NOV-1989

Status:

Active

Connections:

Officer (9)

	Role	From	To	Data From
REGENT CAPITAL TRUST CORPORATION	Shareholder	20-OCT-1993	31-AUG-2004	Panama Papers
REGENT CAPITAL TRUST CORPORATION	Shareholder	24-AUG-1994	31-AUG-2004	Panama Papers
PATERNOSTER NOMINEES LIMITED	Shareholder	14-OCT-1992	31-AUG-2004	Panama Papers
DERARD LIMITED	Shareholder	10-NOV-1989	14-AUG-1992	Panama Papers
PAS LIMITED	Shareholder	10-NOV-1989	14-AUG-1992	Panama Papers
FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG	Shareholder	31-AUG-2004	-	Panama Papers
DAMOR INVESTMENTS LIMITED	Shareholder	14-OCT-1992	31-AUG-2004	Panama Papers
CACIQUE INVESTMENTS LIMITED	Shareholder	14-OCT-1992	31-AUG-2004	Panama Papers
CMS LIMITED	Shareholder	10-NOV-1989	14-AUG-1992	Panama Papers
CMS LIMITED	Shareholder	11-NOV-1989	14-AUG-1992	Panama Papers

Intermediary (1)

	Status	Data From
FLEMING - REVITRUST	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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