Officer:
FYNALIST LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOILAKE INVESTMENTS LIMITED | Shareholder | 14-APR-2005 | - | 13-APR-1999 | British Virgin Islands | Active | Panama Papers |
| LINSFORD PROPERTY HOLDINGS LTD. | Shareholder | 16-JUN-2005 | - | 14-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VISION MEDIA LIMITED | Shareholder | 17-APR-2001 | - | 22-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TIGER LILLY PROPERTIES LIMITED | Shareholder | 25-MAY-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| TYNEDALE PROPERTY HOLDINGS LTD. | Shareholder | 16-JUN-2003 | - | 20-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CLAYMORE POWER LIMITED | Shareholder | 02-AUG-2002 | - | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MILLERSDALE LIMITED | Shareholder | 07-MAR-2002 | - | 10-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TEMPLAR INVESTMENTS LIMITED | Shareholder | 30-MAR-2001 | - | 22-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| CALDENE LIMITED | Shareholder | 14-APR-2005 | 11-SEP-2009 | 11-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MEM CONSULTANTS LIMITED | Shareholder | 06-FEB-2003 | - | 06-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ADAMAS PROPERTY HOLDINGS LIMITED | Shareholder | 12-MAY-2005 | - | 12-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| TWINE ENTERPRISES LIMITED | Shareholder | 23-MAY-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| ELLENVILLE INTERNATIONAL LIMITED | Shareholder | 08-FEB-2001 | - | 08-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| KADIE SERVICES LIMITED | Shareholder | 06-DEC-2000 | - | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| CLEWISTON INTERNATIONAL LIMITED | Shareholder | 20-JUL-2001 | - | 20-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PORTBAY HOLDINGS LIMITED | Shareholder | 04-FEB-2005 | - | 20-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| TAMERON LIMITED | Shareholder | 15-JAN-2004 | 29-FEB-2008 | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHMERE LIMITED | Shareholder | 31-MAR-2005 | 11-SEP-2009 | 17-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ABELAINE ESTATES LIMITED | Shareholder | 31-OCT-2005 | 28-JUL-2009 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GLEN ENTERPRISES LIMITED | Shareholder | 25-APR-2001 | - | 25-APR-2001 | British Virgin Islands | Dissolved | 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.