Officer:
Finsbury Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dorado Hills Limited | Shareholder | 06-NOV-2012 | - | 13-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| CREATIVE TEAM GLOBAL LTD | Shareholder | 28-NOV-2011 | - | 22-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Finsbury Nomines Limited | Similar name and address as | - | - | Panama Papers |
| Finsbury Nominees 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.