Officer:
Fletcher International Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jadera Management S.A. | Shareholder | 02-JUN-2009 | 20-JUL-2011 | 24-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Modar Holdings Ltd. | Shareholder | 02-JUN-2009 | 20-JUL-2011 | 29-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VALCO HOLDINGS LTD. | Shareholder | 11-NOV-2009 | 18-OCT-2011 | 01-DEC-2005 | 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.