Entity:
FLISE PROPERTY HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLAS TRUS TCOMPANY (JERSEY) LIMITED | Shareholder | 12-MAR-2007 | - | Panama Papers |
| BAY TRUST INTERNATIONAL LIMITED | Shareholder | 22-JUN-2009 | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Shareholder | 05-MAR-2009 | - | Panama Papers |
| FYNALIST LIMITED | Shareholder | 12-MAR-2007 | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 05-MAR-2009 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 29-FEB-2008 | - | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 29-FEB-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAY TRUST INTERNATIONAL LIMITED | ACTIVE | Panama Papers |
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.