FOROLEX FINANCE CORP.
FOROLEX FINANCE CORP. — Panama company (icij:icijol-56055181). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FOROLEX FINANCE CORP.
- SYRINGA HOLDINGS LIMITED· shareholder of
- T-LINE HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FOROLEX FINANCE CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FOROLEX FINANCE CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FOROLEX FINANCE CORP. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SYRINGA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- HANSOKU INVESTMENTS CORP.shareholder of
- LINO MINTOFFdirector of
- LINO MINTOFFlegal representative of
- T-LINE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- HANSOKU INVESTMENTS CORP.shareholder of
- LINO MINTOFFdirector of
- LINO MINTOFFlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FOROLEX FINANCE CORP.?
- What is FOROLEX FINANCE CORP.'s risk level?
- Where does FOROLEX FINANCE CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FOROLEX FINANCE CORP. — nothing is disclosed before that.