Officer:
Fynalist Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIVERCROFT LIMITED | Shareholder | 02-MAR-2004 | 11-SEP-2009 | 11-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| SALISBURY CONSULTANTS LIMITED | Shareholder | 29-APR-2002 | - | 16-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED | Shareholder | 08-DEC-2000 | - | 20-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| MILLINGTON ESTATES LIMITED | Shareholder | 30-SEP-2006 | 11-SEP-2009 | 31-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| CRAGGY ESTATES LIMITED | Shareholder | 18-DEC-2000 | - | 12-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| EINDOVEN MANAGEMENT LIMITED | Shareholder | 24-SEP-2002 | 29-FEB-2008 | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHA-CHA CONSTRUCTION LIMITED | Shareholder | 10-JUL-2006 | 29-NOV-2006 | 19-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CHA-CHA CONSTRUCTION LIMITED | Shareholder | 29-NOV-2006 | - | 19-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.