- Sources fused
- 1
- Resolved records
- 9
An absent edge means not yet observed — never does not exist.
FINSBURY NOMINEES LIMITED
FINSBURY NOMINEES LIMITED — Gibraltar company (icij:icijol-12203439). 14 holdings. Cited to 1 registry.
Named in 8 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- FINSBURY NOMINEES LIMITEDicij:icijol-12203440
- Finsbury Nominees Limitedicij:icijol-12222239
- Finsbury Nominees Limitedicij:icijol-240511040
- FINSBURY NOMINEES LIMITEDicij:icijol-12203568
- Finsbury Nominees Limitedicij:icijol-12203092
- FINSBURY NOMINEES LIMITEDicij:icijol-12203572
- FINSBURY NOMINEES LIMITEDicij:icijol-12218111
- Finsbury Nominees Limitedicij:icijol-12119654
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
gibraltar_uboThe 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 NOMINEES LIMITED
- TRAVERS TRADING S.A.· shareholder of
- ELLENDALE EQUITIES CORP.· shareholder of
- ROCKSTONE RESOURCES GROUP LIMITED· shareholder of
- ELLENWOOD PROPERTIES LIMITED· shareholder of
- WORTHLEN FINANCE LIMITED· shareholder of
- Belmont Terrace Limited· shareholder of
- KINGSCOURT ESTATES LIMITED· shareholder of
- Blue Fox Bay Limited· shareholder of
- HIGHTAIL PROPERTIES LIMITED· shareholder of
- SEABRAE PROPERTIES LIMITED· shareholder of
- SOUTHVIEW PROPERTIES LIMITED· shareholder of
- Park Terrace Limited· shareholder of
- DIXHAM INVESTMENTS LIMITED· shareholder of
- EURASIA AVIATION HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINSBURY NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FINSBURY NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FINSBURY NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIXHAM INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Helvetica Investments Incshareholder of
- Eaux Vives Holdings Limitedshareholder of
- Finsbury Trust Company Limitedshareholder of
- ELLENWOOD PROPERTIES LIMITEDAlso holds roles at 1 other company
- FINSBURY HOLDINGS LIMITEDshareholder of
- EURASIA AVIATION HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Massaad Khatershareholder of
- Houshang Hosseinpourshareholder of
- Farhad Azimashareholder of
- HIGHTAIL PROPERTIES LIMITEDAlso holds roles at 3 other companies
- EBCAM TRUTEES (JERSEY) LIMITEDshareholder of
- EBC NOMINEES (JERSEY) LIMITEDshareholder of
- VALMET NOMINEES LIMITEDshareholder of
- KINGSCOURT ESTATES LIMITEDAlso holds roles at 5 other companies
- Stopford Management Limitedshareholder of
- David Philip Le Couilliardshareholder of
- Christopher Tottyshareholder of
- Park Terrace LimitedAlso holds roles at 2 other companies
- Finsbury Holdings Llimitedshareholder of
- JAMES DAVID HASSANbeneficiary of
- ROCKSTONE RESOURCES GROUP LIMITEDAlso holds roles at 2 other companies
- David Dennis Cubybeneficiary of
- James David Hassanbeneficiary of
- SEABRAE PROPERTIES LIMITEDAlso holds roles at 5 other companies
- EBCAM TRUSTEES (JERSEY) LIMITEDshareholder of
- EBC NOMINEES (JERSEY) LIMITEDshareholder of
- WESTMINISTER TRUST COMPANY LIMITEDshareholder of
- SOUTHVIEW PROPERTIES LIMITEDAlso holds roles at 5 other companies
- EBCAM TRUSTEES (JERSEY) LIMITEDshareholder of
- EBC NOMINEES (JERSEY) LIMITEDshareholder of
- WESTMINISTER CORPORATE SERVICES LIMITEDshareholder of
- WORTHLEN FINANCE LIMITEDAlso holds roles at 2 other companies
- GESTMAN S.A.shareholder of
- VACON PROPERTIES S.A.shareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINSBURY NOMINEES LIMITED?
- What is FINSBURY NOMINEES LIMITED's risk level?
- Where does FINSBURY NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FINSBURY NOMINEES LIMITED — nothing is disclosed before that.