Officer:
FYNALIST LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROCKEN HILL LIMITED | Shareholder | 14-JAN-2008 | - | 18-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| CURBY HOLDINGS LIMITED | Shareholder | 06-OCT-2005 | - | 27-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EBEN DEVELOPMENTS LIMITED | Shareholder | 18-MAR-2005 | 11-SEP-2009 | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ADAO PROPERTIES LIMITED | Shareholder | 18-MAR-2005 | 11-SEP-2009 | 14-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PLAIN-N-SIMPLE LIMITED | Shareholder | 17-JUL-2007 | - | 17-APR-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| HALLGATE LIMITED | Shareholder | 07-JUN-2005 | 29-FEB-2008 | 13-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| TURELL ASSOCIATES LIMITED | Shareholder | 15-JAN-2005 | - | 17-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FYNALIST LIMITED | Similar name and address as | - | - | Panama Papers |
| FYNALIST LIMITED | Similar name and address as | - | - | Panama Papers |
| FYNALIST LIMITED | Similar name and address as | - | - | Panama Papers |
| FYNALIST LIMITED | Similar name and address as | - | - | Panama Papers |
| FYNALIST LIMTED | Similar name and address as | - | - | Panama Papers |
| FYNALIST LIMITED | Similar name and address as | - | - | Panama Papers |
| FYNALIST LIMITED | Similar name and address as | - | - | 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.