Officer:
FYNALIST LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPRINGTIDE HOLDINGS LIMITED | Shareholder | 24-JAN-2002 | - | 17-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| PORTGATE FINANCE LIMITED | Shareholder | 12-SEP-2002 | - | 10-JUL-2002 | British Virgin Islands | Defaulted | 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 |
| CASTELO INTERNATIONAL LTD. | Shareholder | - | 29-FEB-2008 | 28-NOV-1997 | Bahamas | Dissolved | 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.