by The International Consortium of Investigative Journalists
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Officer

FINSBURY NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 1 officer
Note: In the Mossack Fonseca database received by ICIJ, Maurice Perera and Amanda Marsh appear as beneficial owners of Worthlen Finance Limited. Maurice Perera told ICIJ that he and Amanda Marsh are not beneficial owners of the company. He said they work for Finsbury Trust and Corporate Services Limited, a corporate service provider in Gibraltar that managed Worthlen. Perera provided a letter signed by a Mossack Fonseca representative that states “according to records updated by our client on June 9, 2016 neither Mr. Maurice Perera nor Mrs. Amanda Marsh are the ultimate beneficial owner of the company. Mr. Marcel Benhamou, French citizen with address: 41, T. Tabidze Str. Apt 8, 0162, Tbilisi, Georgia is the ultimate beneficial owner of the company.” (Note updated on August 25th and November 29th, 2016 and visualization updated on November 8th and 29th, 2016).
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belmont Terrace Limited Shareholder 09-MAR-2012 - 10-JAN-2012 British Virgin Islands Inactivated Panama Papers
Blue Fox Bay Limited Shareholder 06-NOV-2012 - 13-SEP-2012 British Virgin Islands Active Panama Papers
DIXHAM INVESTMENTS LIMITED Shareholder 26-OCT-2015 - 18-MAR-2009 British Virgin Islands Active Panama Papers
ELLENDALE EQUITIES CORP. Shareholder 24-AUG-2007 - 12-AUG-2005 British Virgin Islands Active Panama Papers
ELLENWOOD PROPERTIES LIMITED Shareholder 27-OCT-2009 - 20-OCT-2009 British Virgin Islands Active Panama Papers
EURASIA AVIATION HOLDINGS LIMITED Shareholder 11-OCT-2011 11-NOV-2011 11-OCT-2011 British Virgin Islands Active Panama Papers
HIGHTAIL PROPERTIES LIMITED Shareholder 24-MAR-2003 - 27-FEB-1996 Bahamas Dissolved Panama Papers
KINGSCOURT ESTATES LIMITED Shareholder 10-NOV-2010 - 01-DEC-1994 British Virgin Islands Active Panama Papers
Park Terrace Limited Shareholder 03-OCT-2011 - 28-MAR-2011 British Virgin Islands Defaulted Panama Papers
ROCKSTONE RESOURCES GROUP LIMITED Shareholder 19-FEB-2009 - 23-SEP-2008 British Virgin Islands Changed agent Panama Papers
SEABRAE PROPERTIES LIMITED Shareholder 11-MAR-2003 - 26-SEP-1996 Bahamas Dissolved Panama Papers
SOUTHVIEW PROPERTIES LIMITED Shareholder 24-MAR-2003 - 22-MAR-1996 Bahamas Dissolved Panama Papers
TRAVERS TRADING S.A. Shareholder 21-JAN-2011 - 04-JAN-2010 Panama Defaulted Panama Papers
WORTHLEN FINANCE LIMITED Shareholder 19-FEB-2013 - 09-APR-2010 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
FINSBURY NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR Panama Papers
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