Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 18
- Sources
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFINSBURY CORPORATE SERVICES LIMITED is a Organization registered in GI resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FINSBURY CORPORATE SERVICES LIMITED
- SWINHAM HOLDINGS LIMITED· director of
- SHOLIE INVESTMENTS (MALTA) LIMITED· director of
- JUNEPIR HOLDINGS LIMITED· director of
- VITAL PROPERTIES LIMITED· director of
- LINDSAY ADAM LTD· director of
- Shirehall Properties Limited· director of
- Network Investments Limited· director of
- EXMOUTH PROPERTIES LIMITED· director of
- DERNBY PROPERTIES LIMITED· director of
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- NICHOLAS PITALUGAsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- LOURDES CARNEIROsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- JOSE VICENTE BOTO NUNESdirector of
- JOSE VICENTE BOTO NUNESlegal representative of
- JOAO JAIME BOTO NUNESdirector of
- JOAO JAIME BOTO NUNESlegal representative of
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- LOURDES CARNEIROsecretary of
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of