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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FISTRAL TRUSTEES LTD.

The Panama Papers data is current through 2015
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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)

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

Explore more from

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