Officer:
FISTRAL TRUSTEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEABROWN HOLDINGS LIMITED | Shareholder | 17-OCT-1995 | - | 17-OCT-1995 | Bahamas | Dissolved | Panama Papers |
| HYDRAULIC COMPANY LIMITED | Shareholder | 31-MAY-1995 | - | 31-MAY-1995 | Bahamas | Dissolved | Panama Papers |
| BTM INTERNATIONAL LIMITED | Shareholder | 03-MAR-1995 | - | 03-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| THE LOLLAND DEVELOPMENT LIMITED | Shareholder | 04-NOV-1994 | - | 04-NOV-1994 | Bahamas | Defaulted | Panama Papers |
| VIRS LIMITED | Shareholder | 07-NOV-1997 | - | 07-NOV-1997 | Bahamas | Defaulted | Panama Papers |
| TINKTON LIMITED | Shareholder | 20-FEB-1998 | - | 06-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| THEOS MARKETING LIMITED | Shareholder | 06-FEB-1997 | - | 29-JAN-1997 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FISTRAL TRUSTEES LIMITED | 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.