Officer:
FIMAN TRUSTEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRIFFON HOLDINGS LIMITED | Shareholder | 28-NOV-2012 | - | 22-JAN-2001 | Bahamas | Active | Panama Papers |
| TECHNOLOGY FINANCE LIMITED | Shareholder | 28-NOV-2012 | - | 26-OCT-1990 | Bahamas | Active | Panama Papers |
| WESTBURNE OIL HOLDINGS LIMITED | Shareholder | 28-NOV-2012 | - | 27-OCT-1997 | Bahamas | Active | Panama Papers |
| SAHARA HOLDINGS LIMITED | Shareholder | 03-DEC-2014 | - | 22-JAN-1997 | Bahamas | Active | 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.