Officer:
FISTRAL LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE LOLLAND DEVELOPMENT LIMITED | Shareholder | 04-NOV-1994 | - | 04-NOV-1994 | Bahamas | Defaulted | Panama Papers |
| Worldwide Investment Partners Limited | Shareholder | 12-DEC-1996 | - | 25-NOV-1996 | Bahamas | Active | Panama Papers |
| VIRS LIMITED | Shareholder | 07-NOV-1997 | - | 07-NOV-1997 | Bahamas | Defaulted | Panama Papers |
| THEOS MARKETING LIMITED | Shareholder | 06-FEB-1997 | - | 29-JAN-1997 | Bahamas | Defaulted | 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.