by The International Consortium of Investigative Journalists
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Officer

FYNALIST LIMITED

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASTELO INTERNATIONAL LTD. Shareholder - 29-FEB-2008 28-NOV-1997 Bahamas Dissolved Panama Papers
Cotton Tail Limited Shareholder - - 09-APR-2002 British Virgin Islands Dissolved Panama Papers
KAVELLE COMPANY LIMITED Shareholder 08-DEC-2000 - 13-OCT-1999 British Virgin Islands Dissolved Panama Papers
PORTGATE FINANCE LIMITED Shareholder 12-SEP-2002 - 10-JUL-2002 British Virgin Islands Defaulted Panama Papers
SPRINGTIDE HOLDINGS LIMITED Shareholder 24-JAN-2002 - 17-JUN-1999 British Virgin Islands Dissolved Panama Papers
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