FIMAN TRUSTEES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12156896
Relationships
- [Ownership, outgoing] shareholder of ANTARES INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BEULAH LIMITED
- [Ownership, outgoing] shareholder of ARLO LIMITED
- [Ownership, outgoing] shareholder of BRIVELLE CORPORATION
- [Ownership, outgoing] shareholder of LANIS LIMITED
- [Ownership, outgoing] shareholder of AVOCET HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AU LAIT LIMITED
- [Ownership, outgoing] shareholder of DUNSANDEL S.A.
- [Ownership, outgoing] shareholder of SAPETA LIMITED
- [Ownership, outgoing] shareholder of WALCOTT RESOURCES LIMITED
- [Ownership, outgoing] shareholder of VILLA POSEIDON LIMITED
- [Ownership, outgoing] shareholder of JACARANDA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DONTREE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of OFFSHORE INDUSTRIALS LIMITED
- [Ownership, outgoing] shareholder of BRAYDON LIMITED
- [Ownership, outgoing] shareholder of SPRING BAY TRADING LIMITED
- [Ownership, outgoing] shareholder of MEISHAN LIMITED
- [Ownership, outgoing] shareholder of RISALA ASSETS LIMITED
- [Ownership, outgoing] shareholder of Pelhams Assets Limited