Officer:
FINISTERE LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MACHOLDINGS LIMITED | Shareholder | 26-MAY-2000 | - | 17-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| ALBION TRADE FINANCE RESOURCES LIMITED | Shareholder | 15-MAR-2001 | 15-JUL-2004 | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| DRAW BRIDGE TRADING LIMITED | Shareholder | 12-MAR-1999 | 15-JUL-2004 | 02-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINISTERE LIMITED | Similar name and address as | - | - | Panama Papers |
| FINISTERE LIMITED | Similar name and address as | - | - | Panama Papers |
| FINISTERE 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.