SearchLIVE · CORPUS
/ Dossier
■
FEXSERV FINANCIAL SERVICES LTD
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- FEXSERV FINANCIAL SERVICES LTDICIJ Offshore Leaks · icij:icijol-56079025
- FEXSERV FINANCIAL SERVICES LTDGLEIF · lei:213800MOWH3Y1SFEGU61
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DAVID BORG HEDLEYsecretary of→FEXSERV FINANCIAL SERVICES LTD
- 1ANTHONY G ZAHRAdirector of→FEXSERV FINANCIAL SERVICES LTD
- 1ANTHONY G ZAHRAlegal representative of→FEXSERV FINANCIAL SERVICES LTD
- 1ANTHONY G ZAHRAshareholder of→FEXSERV FINANCIAL SERVICES LTD
- 1BASTION HOLDINGS LIMITEDshareholder of→FEXSERV FINANCIAL SERVICES LTD
- 1JOHN NAGLEdirector of→FEXSERV FINANCIAL SERVICES LTD
- 1JOHN NAGLElegal representative of→FEXSERV FINANCIAL SERVICES LTD
- 1PA NOLANdirector of→FEXSERV FINANCIAL SERVICES LTD
- 1PA NOLANlegal representative of→FEXSERV FINANCIAL SERVICES LTD