Officer:
FALCON NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Poinsettia Group Holdings Ltd | Shareholder | 12-AUG-2014 | - | 02-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Senecio Investments Limited | Shareholder | 24-SEP-2009 | - | 24-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| Cornsilk Properties Limited | Shareholder | 19-MAY-2015 | - | 13-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Copper Red Limited | Shareholder | 15-JUN-2015 | - | 20-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| ZERENE PROPERTY HOLDINGS LIMITED | Shareholder | 18-JUN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERMERE ASSOCIATES LTD | Shareholder | 28-SEP-2009 | 18-JUN-2012 | 28-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| BELOR ASSET MANAGEMENT LTD. | Shareholder | 21-MAY-2004 | - | 09-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BitChemy Ventures Limited | Shareholder | 14-FEB-2013 | - | 04-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| MALBROOK LIMITED | Shareholder | 18-JUN-2012 | - | 27-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| MALBROOK LIMITED | Shareholder | 07-APR-2006 | 25-JAN-2010 | 27-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | 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.