Officer:
F.T.S. WORLDWIDE CORPORATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASERT MANAGEMENT LTD. | Shareholder | 10-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| KEEWORTH MANAGEMENT LIMITED | Shareholder | 05-JAN-2004 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ROSEHILL EQUITIES LIMITED | Shareholder | 16-AUG-2005 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| VENNER INVESTMENT INC. | Shareholder | 11-APR-2011 | - | 13-SEP-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| F.T.S. WORLDWIDE CORPORATION | Similar name and address as | - | - | 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.