by The International Consortium of Investigative Journalists
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Officer

FINSBURY NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Clintonville Holdings Limited Shareholder 10-AUG-2009 - 11-MAY-2009 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
FINSBURY NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Suite 7b &8b 50 Town Range P.O. Box 472 Gibraltar Panama Papers
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