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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FISTRAL TRUSTEES LIMITED

The Panama Papers data is current through 2015
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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)

Data From
P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more