The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services
Entity:

FACE FIRM GROUP LIMITED

Provider data is current through 2017
read more
  • Incorporated:
    11-JUL-2016
  • Status:
    Active

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FACE FIRM GROUP LIMITED Same name as - - 28-FEB-2014 British Virgin Islands Struck Off Pandora Papers
FACE FIRM GROUP LIMITED Same name as - - 28-FEB-2014 British Virgin Islands Struck Off Pandora Papers

Officer (8)

Role From To Data From
JOHN JACKSON DE VISMES MARTIN ST VALERY Ultimate beneficial owner 11-JUL-2016 - Pandora Papers
ANNA MARIE KUSKE Ultimate beneficial owner 11-JUL-2016 - Pandora Papers
CAROLYN JOAN DIANE MARTIN ST VALERY Ultimate beneficial owner 11-JUL-2016 - Pandora Papers
JOSEPH LUKE IVES Ultimate beneficial owner 11-JUL-2016 - Pandora Papers
JOSEPH LUKE IVES Ultimate beneficial owner 11-JUL-2016 - Pandora Papers
CHLOE JOSEPHINE MARY IVES Ultimate beneficial owner 11-JUL-2016 - Pandora Papers
CHLOE JOSEPHINE MARY IVES Ultimate beneficial owner 11-JUL-2016 - Pandora Papers
CHLOE JOSEPHINE MARY IVES Ultimate beneficial owner 11-JUL-2016 - Pandora Papers
JOHN BICFORD DE VISMES MARTIN ST VALERY Ultimate beneficial owner 11-JUL-2016 - Pandora Papers

Address (1)

Data From
MILL MALL TOWER, 2ND FLOOR, WICKHAMS CAY 1, TORTOLA Pandora Papers

Explore more from

Pandora Papers
Fidelity Corporate Services

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer