by The International Consortium of Investigative Journalists
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Intermediary

FINATRUST ESTABLISHMENT COMPANY

  • Connected to 39 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBERT HOLDINGS LIMITED Intermediary 19-APR-1988 British Virgin Islands Defaulted Panama Papers
BELVER MANAGEMENT LTD. Intermediary 21-MAY-1992 British Virgin Islands Defaulted Panama Papers
DORCHESTER ENTERPRISES LIMITED Intermediary 13-MAY-1988 British Virgin Islands Defaulted Panama Papers
DUBARY ASSOCIATES LTD. Intermediary 21-MAY-1992 British Virgin Islands Defaulted Panama Papers
EUROINVEST FINANCE LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
EXCEL FINANCE LTD. Intermediary 10-JUL-1991 British Virgin Islands Defaulted Panama Papers
GLENBURN OVERSEAS HOLDINGS S.A. Intermediary 21-SEP-1999 Panama Dissolved Panama Papers
GREEN BLADE HOLDINGS INC. Intermediary 14-OCT-1988 British Virgin Islands Dissolved Panama Papers
MANSER INTERNATIONAL LTD. Intermediary 21-MAY-1992 British Virgin Islands Defaulted Panama Papers
MIPSA FINANCE LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
NORBAL FINANCE INC. Intermediary 23-SEP-1992 Panama Defaulted Panama Papers
PETAL INVESTMENTS INC. Intermediary 14-OCT-1988 British Virgin Islands Dissolved Panama Papers
RALSTON PROPERTIES LIMITED Intermediary 02-FEB-1990 British Virgin Islands Dissolved Panama Papers
THE BEEKMAN COMPANY INC. Intermediary 25-OCT-1989 British Virgin Islands Defaulted Panama Papers
TRENTON CORPORATION Intermediary 15-JAN-1990 British Virgin Islands Defaulted Panama Papers
UNILAND HOLDING INC. Intermediary 07-SEP-1990 Panama Active Panama Papers
VENTOL INTERNATIONAL LTD. Intermediary 21-MAY-1992 British Virgin Islands Defaulted Panama Papers
VERHOOD ENGINEERING S.A. Intermediary 12-DEC-1988 Panama Dissolved Panama Papers
VILMOORE S.A. Intermediary 12-DEC-1988 Panama Defaulted Panama Papers
WAREHAM HOLDINGS INC. Intermediary 19-FEB-1988 Panama Dissolved Panama Papers
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