Officer:
FINSBURY NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROSS ASSET CORPORATION | Shareholder | 24-MAY-2011 | - | 04-JAN-2010 | Panama | Active | Panama Papers |
| STORYMAKER LIMITED | Shareholder | 01-OCT-2007 | - | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BEAUCHAMPS HOLDINGS S.A. | Shareholder | 04-JUL-2014 | 14-APR-2015 | 31-JAN-2013 | Seychelles | Change in administration pending | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINSBURY NOMINEES 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.