FETCH FINANCE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GI
- Incorporated
- 2004-07-12
- Dissolved
- 2015-02-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10108271
Relationships
- [Representation, incoming] intermediary of STM FIDECS MANAGEMENT LTD.
- [Ownership, incoming] shareholder of MR DAVID GABBAY
- [Ownership, incoming] shareholder of LANDMARK DEVELOPMENTS (UK) LIMITED
- [Ownership, incoming] shareholder of LANDMARK DEVELOPMENTS (UK) LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of MR DAVID GABBAY
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of MR DAVID GABBAY
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of LANDMARK DEVELOPMENTS(UK) LIMITED
- [Ownership, incoming] shareholder of MR DAVID GABBAY
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of STM FIDECS TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of O&H PROPERTIES LIMITED