by The International Consortium of Investigative Journalists
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Officer

FYNALIST LIMITED

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARRIN CORPORATION Shareholder 26-JUN-2003 - 24-JUN-2003 British Virgin Islands Defaulted Panama Papers
FINESA INVESTMENTS LTD. Shareholder 12-JUN-2003 - 16-AUG-1990 British Virgin Islands Defaulted Panama Papers
MAISIE COMPANY LIMITED Shareholder 16-JUN-2003 - 13-MAY-2003 British Virgin Islands Defaulted Panama Papers
PREMIER CONSULTANTS ASSETS LIMITED Shareholder 11-MAR-2004 - 11-MAR-2004 British Virgin Islands Defaulted Panama Papers
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