Officer:
FISTRAL LTD.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BTM INTERNATIONAL LIMITED | Shareholder | 03-MAR-1995 | - | 03-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| 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 |
| MAI PROPERTY HOLDINGS LTD. | Shareholder | 03-NOV-1998 | - | 18-AUG-1998 | Bahamas | Active | Panama Papers |
| TINKTON LIMITED | Shareholder | 20-FEB-1998 | - | 06-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| GOLD COAST TRADING COMPANY LTD. | Shareholder | 24-OCT-1996 | - | 07-OCT-1996 | Bahamas | Defaulted | Panama Papers |
| SHANKLEY LIMITED | Shareholder | 25-APR-1997 | - | 25-APR-1997 | Bahamas | Defaulted | Panama Papers |
| INTERNATIONAL PACKAGING CONSULTANTS S.A. | Shareholder | 19-MAY-1995 | - | 19-MAY-1995 | 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 |
| GOLDEN CHAIN PROPERTIES LIMITED | Shareholder | 21-FEB-1997 | - | 22-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| PROPERTY ENGINEERING AND CONSTRUCTION HOLDINGS LIMITED | Shareholder | 21-SEP-1995 | - | 21-SEP-1995 | Bahamas | Active | Panama Papers |
| WILSTEAD HOLDINGS LIMITED | Shareholder | 24-OCT-1996 | 06-APR-2014 | 26-SEP-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 LTD. | Similar name and address as | - | - | Panama Papers |
| FISTRAL LTD. | Similar name and address as | - | - | Panama Papers |
| FISTRAL 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.