FALCON TRUST COMPANY LIMITED
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000399
Relationships
- [Representation, outgoing] intermediary of DOMENICA LIMITED
- [Representation, outgoing] intermediary of UNDERWATER INVESTMENT CORPORATION (FORMERLY PRESTIGE (SEVEN) LTD
- [Representation, outgoing] intermediary of BOCA DEMATA LIMITED
- [Representation, outgoing] intermediary of PRW LIMITED
- [Representation, outgoing] intermediary of TUMI LIMITED
- [Representation, outgoing] intermediary of MIRINA LIMITED
- [Representation, outgoing] intermediary of CAUCA LIMITED
- [Representation, outgoing] intermediary of DABEIBA LIMITED
- [Representation, outgoing] intermediary of ISHTAR LIMITED
- [Representation, outgoing] intermediary of BOREAS LIMITED
- [Representation, outgoing] intermediary of MITLA LIMITED
- [Representation, outgoing] intermediary of SILK ROAD AFRICA HOSPITAL CORPORATION
- [Representation, outgoing] intermediary of LOBO CORP.
- [Representation, outgoing] intermediary of HILARY LIMITED
- [Representation, outgoing] intermediary of BONTESO GOLD CORPORATION
- [Representation, outgoing] intermediary of MALPASO CORPORATION
- [Representation, outgoing] intermediary of MP LAS CASAS CORP.
- [Representation, outgoing] intermediary of MEXPETROL GUATEMALA HOLDINGS INC.
- [Representation, outgoing] intermediary of MEXPETROL (PERU) CORP.
- [Representation, outgoing] intermediary of SAVANNAH LIMITED
- [Representation, outgoing] intermediary of WEST COAST FUNDS INC.
- [Representation, outgoing] intermediary of ESSEX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CHEMCORP INC.
- [Representation, outgoing] intermediary of MC FALCON SHIPPING LIMITED