by The International Consortium of Investigative Journalists
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Officer

FYNALIST LIMITED

  • Connected to 1 address
  • Connected to 69 entities
  • Connected to 5 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUEPRINT ACQUISITIONS LIMITED Shareholder 09-JAN-2004 - 06-SEP-2001 British Virgin Islands Dissolved Panama Papers
CATALYST HOLDINGS LIMITED Shareholder 12-MAY-2004 - 26-APR-2004 British Virgin Islands Defaulted Panama Papers
CLAYMORE POWER LIMITED Shareholder 02-AUG-2002 - 02-AUG-2002 British Virgin Islands Dissolved Panama Papers
CLEWISTON INTERNATIONAL LIMITED Shareholder 20-JUL-2001 - 20-JUL-2001 British Virgin Islands Defaulted Panama Papers
CRAIG-M-PROPERTIES LIMITED Shareholder 07-JAN-2004 11-SEP-2009 24-DEC-2003 British Virgin Islands Defaulted Panama Papers
ELLENVILLE INTERNATIONAL LIMITED Shareholder 08-FEB-2001 - 08-FEB-2001 British Virgin Islands Dissolved Panama Papers
GLEN ENTERPRISES LIMITED Shareholder 25-APR-2001 - 25-APR-2001 British Virgin Islands Dissolved Panama Papers
HOILAKE INVESTMENTS LIMITED Shareholder 14-APR-2005 - 13-APR-1999 British Virgin Islands Active Panama Papers
KADIE SERVICES LIMITED Shareholder 06-DEC-2000 - 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
KERSCROFT DEVELOPMENTS LIMITED Shareholder 25-NOV-2004 - 28-OCT-2004 British Virgin Islands Defaulted Panama Papers
LINSFORD PROPERTY HOLDINGS LTD. Shareholder 16-JUN-2005 - 14-JUN-2005 British Virgin Islands Defaulted Panama Papers
MEM CONSULTANTS LIMITED Shareholder 06-FEB-2003 - 06-FEB-2003 British Virgin Islands Defaulted Panama Papers
MERESTONE CORPORATION Shareholder 07-APR-2000 - 17-MAR-2000 British Virgin Islands Dissolved Panama Papers
PORTBAY HOLDINGS LIMITED Shareholder 04-FEB-2005 - 20-JAN-2005 British Virgin Islands Active Panama Papers
SERMENT LIMITED Shareholder 12-JUN-2003 - 25-MAR-1992 British Virgin Islands Dissolved Panama Papers
TAMERON LIMITED Shareholder 15-JAN-2004 29-FEB-2008 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
TEMPLAR INVESTMENTS LIMITED Shareholder 30-MAR-2001 - 22-MAR-2001 British Virgin Islands Active Panama Papers
TYNEDALE PROPERTY HOLDINGS LTD. Shareholder 16-JUN-2003 - 20-MAY-2003 British Virgin Islands Defaulted Panama Papers
VISION MEDIA LIMITED Shareholder 17-APR-2001 - 22-SEP-1999 British Virgin Islands Defaulted Panama Papers
WINSPEAR ESTATES LIMITED Shareholder 08-DEC-2000 - 19-MAY-1999 British Virgin Islands Defaulted Panama Papers
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