by The International Consortium of Investigative Journalists
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Officer

FIFO LIMITED

  • Connected to 1 address
  • Connected to 30 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANGELITE PROPERTIES LIMITED Shareholder 28-MAR-2008 05-NOV-2010 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
BETFRESH LTD Shareholder 22-NOV-2005 - 22-NOV-2005 British Virgin Islands Defaulted Panama Papers
BORAT LIMITED Shareholder 19-MAR-2008 - 29-FEB-2008 British Virgin Islands Defaulted Panama Papers
BREANNA PROPERTY HOLDINGS LTD Shareholder 22-APR-2005 - 15-FEB-2005 British Virgin Islands Defaulted Panama Papers
CAPITALINQ LIMITED Shareholder 08-MAY-2009 - 13-AUG-2008 British Virgin Islands Defaulted Panama Papers
COBOLT SERVICES LIMITED. Shareholder 28-NOV-2008 - 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
COS Limited Shareholder 18-MAY-2007 19-MAR-2012 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
Capelle Holdings Ltd Shareholder 29-SEP-2010 - 23-SEP-2010 British Virgin Islands Defaulted Panama Papers
ELMSTRAIL RESOURCES INC Shareholder 18-OCT-2006 05-NOV-2010 24-AUG-2006 British Virgin Islands Defaulted Panama Papers
Kingsway Educational Services Ltd Shareholder 24-OCT-2005 20-JUN-2011 24-OCT-2005 British Virgin Islands Defaulted Panama Papers
Lihou Investments Limited Shareholder 21-SEP-2007 - 17-SEP-2007 British Virgin Islands Defaulted Panama Papers
MINEKS INTERNATIONAL LIMITED Shareholder 13-MAY-2005 05-NOV-2010 27-APR-2005 British Virgin Islands Defaulted Panama Papers
Miellette Limited Shareholder 13-MAY-2009 05-NOV-2010 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
NFI Ltd Shareholder 18-APR-2007 - 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
NGM URANIUM LIMITED Shareholder 18-MAY-2007 - 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
PEBBLEDASH LIMITED Shareholder 24-MAY-2007 05-NOV-2010 26-APR-2007 British Virgin Islands Defaulted Panama Papers
Paper Tiger Assets Limited Shareholder 13-MAY-2009 19-MAR-2012 28-APR-2009 British Virgin Islands Active Panama Papers
RSN Limited Shareholder 10-SEP-2007 02-DEC-2010 07-SEP-2007 British Virgin Islands Defaulted Panama Papers
SAILAWAY PROPERTY LIMITED Shareholder 31-JUL-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
SMG PRIVATE EQUITY LIMITED Shareholder 15-FEB-2006 - 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
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