Officer:
FISTRAL TRUSTEES LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYSTON PROPERTIES LIMITED | Shareholder | 07-OCT-2005 | 07-OCT-2005 | 07-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| NORTHSHORE HOLDINGS MANAGEMENT LIMITED | Shareholder | 31-OCT-2005 | - | 31-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GRETA HOLDINGS LIMITED | Shareholder | 01-SEP-2005 | - | 01-SEP-2005 | Bahamas | Defaulted | Panama Papers |
| FIRGROVE HOLDINGS LIMITED | Shareholder | 06-OCT-2005 | - | 06-OCT-2005 | Bahamas | Active | Panama Papers |
| IVORY INVESTMENTS LIMITED | Shareholder | 11-JAN-2006 | - | 11-JAN-2006 | Bahamas | Active | Panama Papers |
| BUTIE PROPERTIES LIMITED | Shareholder | 02-NOV-2005 | 02-NOV-2005 | 02-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WILLOWTREE ESTATES LIMITED | Shareholder | 02-SEP-1999 | 18-AUG-2005 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PYRAMID PROPERTIES MANAGEMENT LIMITED | Shareholder | 11-APR-2000 | 07-OCT-2005 | 07-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Alexander Properties Management Limited | Shareholder | 15-APR-2002 | 16-AUG-2005 | 12-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Alexander Properties Management Limited | Shareholder | 16-AUG-2005 | - | 12-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| VALE PROPERTY HOLDINGS LIMITED | Shareholder | 05-FEB-1999 | 18-AUG-2005 | 18-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| VALE PROPERTY HOLDINGS LIMITED | Shareholder | 18-AUG-2005 | - | 18-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TIMARU PROPERTIES LIMITED | Shareholder | 18-AUG-2005 | 05-DEC-2012 | 18-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TIMARU PROPERTIES LIMITED | Shareholder | 09-DEC-2002 | 18-AUG-2005 | 18-AUG-2005 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FISTRAL TRUSTEED LIMITED | Similar name and address as | - | - | Panama Papers |
| FISTRAL TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FISTRAL TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FISTRAL TRSTEES 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.