Officer:
FISTRAL TRUSTEES LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIKOS CONSULT LIMITED | Shareholder | 19-DEC-1996 | - | 10-DEC-1996 | Bahamas | Defaulted | Panama Papers |
| KINNERSLEY LIMITED | Shareholder | 07-MAY-1996 | - | 07-MAY-1996 | Bahamas | Dissolved | Panama Papers |
| GOLD COAST TRADING COMPANY LTD. | Shareholder | 24-OCT-1996 | - | 07-OCT-1996 | Bahamas | Defaulted | Panama Papers |
| SECOND WESTMEATH INVESTMENTS LIMITED | Shareholder | 03-MAR-1995 | - | 03-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| RASTID TRADING LIMITED | Shareholder | 30-MAY-1996 | - | 30-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| PROPERTY ENGINEERING AND CONSTRUCTION HOLDINGS LIMITED | Shareholder | 21-SEP-1995 | - | 21-SEP-1995 | Bahamas | Active | Panama Papers |
| GOLDEN CHAIN PROPERTIES LIMITED | Shareholder | 13-AUG-1999 | - | 22-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| GOLDEN CHAIN PROPERTIES LIMITED | Shareholder | 21-FEB-1997 | - | 22-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| FAJAST HOLDINGS LIMITED | Shareholder | 03-APR-1996 | 25-APR-2003 | 07-MAR-1996 | Bahamas | Active | Panama Papers |
| FAJAST HOLDINGS LIMITED | Shareholder | 08-MAR-1996 | 25-APR-2003 | 07-MAR-1996 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FISTRAL TRUSEEES LTD. | Similar name and address as | - | - | Panama Papers |
| FISTRAL TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| FISTRAL TRUSTEES LTD | 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.