Entity:
FLEET ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IMT INVESTMENT COMPANY LIMITED | Shareholder | 31-DEC-2002 | - | Panama Papers |
| IMT TRUST COMPANY LIMITED | Shareholder | 26-SEP-2002 | 26-SEP-2002 | Panama Papers |
| IMT TRUSTEES LIMITED | Shareholder | 26-SEP-2002 | 31-DEC-2002 | Panama Papers |
| THE PURCELL CORPORATION ALEMAN CORDERO, GALINDO & LEE (BAHAMAS) LIMITED | Shareholder | 09-FEB-1998 | 26-SEP-2002 | Panama Papers |
| THE SUCCESSION CORPORATION ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED | Shareholder | 09-FEB-1998 | 26-SEP-2002 | Panama Papers |
| Apex Trust Company Limited | Shareholder | 26-SEP-2002 | 31-DEC-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VALLA LIMITED | 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.