Officer:
Fistral Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORDIC GROUP LIMITED | Shareholder | 19-MAR-2002 | - | 07-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RHOMA S.A. | Shareholder | 01-AUG-2003 | - | 16-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Holly Tree Services Limited | Shareholder | 04-DEC-2007 | - | 22-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Hartlebury Properties Limited | Shareholder | 07-MAY-2010 | 17-MAR-2014 | 21-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| CRESENT MOON PROPERTIES LIMITED | Shareholder | 15-NOV-2006 | - | 06-JAN-2000 | British Virgin Islands | Active | Panama Papers |
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.