- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
FINSBURY CORPORATE SERVICES LIMITED
FINSBURY CORPORATE SERVICES LIMITED — Gibraltar company (icij:icijol-56027192). 26 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
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
GLEIF · gibraltar_ubo- FINSBURY CORPORATE SERVICES LIMITEDGLEIF · lei:213800YSWBH5SGXA7453
- FINSBURY CORPORATE SERVICES LIMITEDgibraltar_ubo · eicn:22933
The 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
- CHAVANCE PROPERTIES LIMITED· director of
- FINLUX HOLDINGS LIMITED· director of
- MALAYER LIMITED· director of
- CHEW VALLEY LIMITED· director of
- KALAMAS (INTERNATIONAL) LIMITED· director of
- THOMASTOWN LIMITED· director of
- FUNDAMENTAL INVESTMENTS LIMITED· director of
- SABOYA LIMITED· director of
- SEAVIEW HOLDINGS LIMITED· director of
- FIGURINE PROPERTIES LIMITED· director of
- EVENINGTON PROPERTIES LIMITED· director of
- BLUE STAR PLANET LTD· director of
- SBTech Malta Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINSBURY CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- BLUE STAR PLANET LTDAlso holds roles at 4 other companies
- Water Tree Ltdshareholder of
- JOANNA AGIUSsecretary of
- ADRIAN OLIVEROsecretary of
- CHAVANCE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- NICHOLAS PITALUGAsecretary of
- CHEW VALLEY LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- EVENINGTON PROPERTIES LIMITEDAlso holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- FIGURINE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- FINLUX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- JOANNA AGIUSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- FUNDAMENTAL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- KALAMAS (INTERNATIONAL) LIMITEDAlso holds roles at 5 other companies
- LOURDES CARNEIROsecretary of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- MALAYER LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARLENE BORGsecretary of
- DANIEL HASSANsecretary of
- SABOYA LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- SBTech Malta LimitedAlso holds roles at 6 other companies
- Julian Gleekdirector of
- Julian Gleeklegal representative of
- JOANNA AGIUSsecretary of
- SEAVIEW HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- THOMASTOWN LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINSBURY CORPORATE SERVICES LIMITED?
- What is FINSBURY CORPORATE SERVICES LIMITED's risk level?
- Where does FINSBURY CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED — nothing is disclosed before that.