by The International Consortium of Investigative Journalists
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Officer

FINSBURY NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fort Valley Global Ltd Shareholder 12-JAN-2012 - 12-JAN-2012 British Virgin Islands Defaulted Panama Papers
Hilltown Properties Limited Shareholder 13-AUG-2012 - 07-MAR-2012 British Virgin Islands Active Panama Papers
IMPALA SECURITIES INC. Shareholder 09-AUG-2012 - 13-JUL-2011 Panama Defaulted Panama Papers
LIBERATION SERVICES LIMITED Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active 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 and 8b; 50 Town Range; Gibraltar Panama Papers
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