by The International Consortium of Investigative Journalists
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Officer

FINOM LIMITED

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIB PARTICIPATIONS LTD Shareholder 04-APR-2006 - 04-APR-2006 British Virgin Islands Changed agent Panama Papers
ALMUS CAPITAL LIMITED Shareholder 12-JAN-2006 26-FEB-2013 20-SEP-2005 British Virgin Islands Changed agent Panama Papers
ALMUS CAPITAL LIMITED Shareholder 20-SEP-2005 26-FEB-2013 20-SEP-2005 British Virgin Islands Changed agent Panama Papers
AUSTELLA LIMITED Shareholder 15-JUN-2004 - 19-MAR-2004 British Virgin Islands Active Panama Papers
BARTONVILLE LIMITED Shareholder 24-MAR-2005 - 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
BFS Limited Shareholder 06-FEB-2007 - 06-FEB-2007 British Virgin Islands Defaulted Panama Papers
GIADA STRATEGIC ASSET MANAGEMENT LTD. Shareholder 18-AUG-2003 - 13-AUG-2003 British Virgin Islands Dissolved Panama Papers
GRANFORD EQUITIES S.A. Shareholder 08-OCT-2007 - 23-MAY-2007 British Virgin Islands Defaulted Panama Papers
PETRORUSSIA LIMITED Shareholder 13-DEC-2005 04-AUG-2006 14-NOV-2005 British Virgin Islands Changed agent Panama Papers
ROMESTAR INTERNATIONAL INC. Shareholder 18-SEP-2008 - 22-MAY-2008 British Virgin Islands Dissolved Panama Papers
STRATEGIC FOREX ASSET MANAGEMENT LTD Shareholder 29-NOV-2002 - 08-NOV-2001 British Virgin Islands Changed agent Panama Papers
STRATEGY OPTIONS ASSET MANAGEMENT LTD. Shareholder 30-OCT-2001 - 30-OCT-2001 British Virgin Islands Defaulted Panama Papers
W Capital Associates Ltd. Shareholder 20-MAR-2009 - 17-FEB-2009 British Virgin Islands Defaulted Panama Papers
W Capital Associates Ltd. Shareholder 08-JUL-2009 - 17-FEB-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
FINOM LIMITED Similar name and address as - - Panama Papers
FINOM LIMITED Similar name and address as - - Panama Papers
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Address

Data From
207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR Panama Papers
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