Officer:
Fiman Trustees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHOLME ESTATES LIMITED | Shareholder | 28-NOV-2012 | - | 02-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Chilham Estates Limited | Shareholder | 16-OCT-2013 | - | 14-AUG-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fiman Trust Limited | Similar name and address as | - | - | Panama Papers |
| Fiman Trustees 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.