Officer:
FIMAN TRUSTEES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pelhams Assets Limited | Shareholder | 08-APR-2013 | - | 08-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| WALCOTT RESOURCES LIMITED | Shareholder | 28-NOV-2012 | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| RISALA ASSETS LIMITED | Shareholder | 11-SEP-2013 | - | 06-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| SAPETA LIMITED | Shareholder | 01-DEC-2014 | - | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DUNSANDEL S.A. | Shareholder | 23-JUN-2014 | - | 07-MAR-2011 | Seychelles | Active | Panama Papers |
| AU LAIT LIMITED | Shareholder | 28-NOV-2012 | - | 05-APR-2006 | Bahamas | Active | Panama Papers |
| BRIVELLE CORPORATION | Shareholder | 20-JUN-2014 | - | 10-AUG-2004 | Bahamas | Active | Panama Papers |
| MEISHAN LIMITED | Shareholder | 26-AUG-2014 | - | 02-JAN-2008 | Bahamas | Active | Panama Papers |
| VILLA POSEIDON LIMITED | Shareholder | 23-JAN-2015 | - | 27-FEB-1992 | Bahamas | Active | Panama Papers |
| LANIS LIMITED | Shareholder | 26-AUG-2014 | - | 04-JAN-1999 | Bahamas | Active | Panama Papers |
| OFFSHORE INDUSTRIALS LIMITED | Shareholder | 26-AUG-2014 | - | 23-OCT-1997 | Bahamas | Active | Panama Papers |
| AVOCET HOLDINGS LIMITED | Shareholder | 28-NOV-2012 | - | 26-FEB-1992 | Bahamas | Defaulted | Panama Papers |
| SPRING BAY TRADING LIMITED | Shareholder | 28-NOV-2012 | - | 25-MAY-1999 | Bahamas | Active | Panama Papers |
| BEULAH LIMITED | Shareholder | 28-NOV-2012 | - | 24-JUN-1997 | Bahamas | Defaulted | Panama Papers |
| JACARANDA HOLDINGS LIMITED | Shareholder | 28-NOV-2012 | - | 16-JUN-1993 | Bahamas | Defaulted | Panama Papers |
| ANTARES INVESTMENTS LIMITED | Shareholder | 28-NOV-2012 | - | 17-MAY-1993 | Bahamas | Active | Panama Papers |
| BRAYDON LIMITED | Shareholder | 13-JUN-2014 | - | 18-AUG-1998 | Bahamas | Active | Panama Papers |
| DONTREE MANAGEMENT LIMITED | Shareholder | 28-JAN-2013 | - | 14-FEB-1994 | Bahamas | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.