Officer:
FINOM LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANFORD EQUITIES S.A. | Shareholder | 08-OCT-2007 | - | 23-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ROMESTAR INTERNATIONAL INC. | Shareholder | 18-SEP-2008 | - | 22-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| BFS Limited | Shareholder | 06-FEB-2007 | - | 06-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGY OPTIONS ASSET MANAGEMENT LTD. | Shareholder | 30-OCT-2001 | - | 30-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GIADA STRATEGIC ASSET MANAGEMENT LTD. | Shareholder | 18-AUG-2003 | - | 13-AUG-2003 | 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 |
| BARTONVILLE LIMITED | Shareholder | 24-MAR-2005 | - | 04-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| AIB PARTICIPATIONS LTD | Shareholder | 04-APR-2006 | - | 04-APR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| AUSTELLA LIMITED | Shareholder | 15-JUN-2004 | - | 19-MAR-2004 | British Virgin Islands | Active | 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 |
| PETRORUSSIA LIMITED | Shareholder | 13-DEC-2005 | 04-AUG-2006 | 14-NOV-2005 | 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 |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINOM LIMITED | Similar name and address as | - | - | Panama Papers |
| FINOM LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.