Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FOXWHELP LIMITED · Foxwhelp Limited | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | Gibraltar · British Virgin Islands | [sources] | |||
Registration number | 1577165 | [sources] | |||
ICIJ ID | 10139919 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Status | Changed agent | [sources] | |||
Address | Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
LINE MANAGEMENT SERVICES LIMITED | intermediary of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Caprikat and Foxwhelp SARL | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Fleurette Properties Limited | - | - | - |