Entity:

FINAMET CORPORATION LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

07-APR-1997

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
THE BEARER	Shareholder	24-MAR-2004	24-APR-2012	Panama Papers
THE BEARER	Shareholder	15-APR-1997	24-MAR-2004	Panama Papers
THE BEARER	Shareholder	15-APR-1997	24-MAR-2004	Panama Papers
THE BEARER	Shareholder	24-MAR-2004	09-OCT-2007	Panama Papers
Lidia Syrokwasha	Shareholder	09-OCT-2007	24-APR-2012	Panama Papers
Peregrine Nominees No. 1 Limited	Shareholder	24-APR-2012	-	Panama Papers
Peregrine Nominees No. 2 Limited	Shareholder	24-APR-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
WILLOW TRUST LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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