Officer:
FISTRAL TRUSTEES LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Worldwide Investment Partners Limited | Shareholder | 12-DEC-1996 | - | 25-NOV-1996 | Bahamas | Active | Panama Papers |
| MAI PROPERTY HOLDINGS LTD. | Shareholder | 03-NOV-1998 | - | 18-AUG-1998 | Bahamas | Active | Panama Papers |
| INTERNATIONAL PACKAGING CONSULTANTS S.A. | Shareholder | 19-MAY-1995 | - | 19-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| WILSTEAD HOLDINGS LIMITED | Shareholder | 24-OCT-1996 | 06-APR-2014 | 26-SEP-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.