Officer:
FINSBURY NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIBERATION SERVICES LIMITED | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.