Officer:
Fletcher International Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jaynorville Ltd | Shareholder | 10-APR-2007 | 18-DEC-2014 | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| FLEINER ALLEY CORP. | Shareholder | 10-APR-2007 | 18-DEC-2014 | 01-FEB-2005 | Seychelles | Active | Panama Papers |
| MCG International Holding Limited | Shareholder | 10-JUL-2007 | 27-SEP-2007 | 10-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| MCG International Holding Limited | Shareholder | 21-AUG-2008 | 26-NOV-2009 | 10-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| MCG International Holding Limited | Shareholder | 26-NOV-2009 | 24-NOV-2010 | 10-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| MCG International Holding Limited | Shareholder | 27-SEP-2007 | 26-NOV-2009 | 10-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fletcher International Ltd. | Similar name and address as | - | - | Panama Papers |
| Fletcher International Ltd | Similar name and address as | - | - | Panama Papers |
| Fletcher International Ltd. | Similar name and address as | - | - | Panama Papers |
| Fletcher International Ltd. | 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.