FYNALIST LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12190180
Relationships
- [Ownership, outgoing] shareholder of LINSFORD PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of CALDORA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BRAY ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CATALYST HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BRAIDEN LIMITED
- [Ownership, outgoing] shareholder of TRIONIC LIMITED
- [Ownership, outgoing] shareholder of LAKE GEM LIMITED
- [Ownership, outgoing] shareholder of WEARSIDE LIMITED
- [Ownership, outgoing] shareholder of MERESTONE CORPORATION
- [Ownership, outgoing] shareholder of TOPTHORNE LIMITED
- [Ownership, outgoing] shareholder of ABELAINE ESTATES LIMITED
- [Ownership, outgoing] shareholder of TYNEDALE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of DENISON PROPERTIES HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MAWSON FINANCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of BRINDLEY PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOILAKE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CALDENE LIMITED
- [Ownership, outgoing] shareholder of SOUTHMERE LIMITED
- [Ownership, outgoing] shareholder of PORTBAY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TAMERON LIMITED
- [Ownership, outgoing] shareholder of FORETOP CORPORATION
- [Ownership, outgoing] shareholder of LOCHLAN REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of VILLAMOOR PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of VILLAMOOR PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HASTINGS PROPERTY LIMITED
- [Ownership, outgoing] shareholder of VALI COMMERCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of KADIE SERVICES LIMITED
- [Ownership, outgoing] shareholder of TEMPLAR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BEECHLAWN LIMITED
- [Ownership, outgoing] shareholder of BRIDGE WATER GROUP SERVICES LIMITED
- [Ownership, outgoing] shareholder of WINSPEAR ESTATES LIMITED
- [Ownership, outgoing] shareholder of BAY WATCH INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of CLAREMONT PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of KINGSCROFT GLOBAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GLOBAL GAS SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of KNOLLMEAD ESTATES LIMITED
- [Ownership, outgoing] shareholder of GOLD BEACH PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ELLENVILLE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of NIALL ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of GLEN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CLEWISTON INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ELVIRA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GUESTSTAR LIMITED
- [Ownership, outgoing] shareholder of EASTBORN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MILLERSDALE LIMITED
- [Ownership, outgoing] shareholder of VISION MEDIA LIMITED
- [Ownership, outgoing] shareholder of ARABELLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ARABELLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CLAYMORE POWER LIMITED
- [Ownership, outgoing] shareholder of ERNID PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ELLA MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of ELMBRIDGE INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of RADNELL ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of SERMENT LIMITED
- [Ownership, outgoing] shareholder of PARTING WINGS LIMITED
- [Ownership, outgoing] shareholder of CRAIG-M-PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MASTHEAD INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of JARMILA LIMITED
- [Ownership, outgoing] shareholder of MALINI LIMITED
- [Ownership, outgoing] shareholder of BLUEPRINT ACQUISITIONS LIMITED
- [Ownership, outgoing] shareholder of KERSCROFT DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of AMBERG PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of CHEVERAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HALFTIME DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of VILLAGLEN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TWINE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of TIGER LILLY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ADAMAS PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MEM CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of TAVENDISH ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of NORTHINVEST HOLDINGS LIMITED