- 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-240511040). 1 holding. 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-12203568
- Finsbury Nominees Limitedicij:icijol-12203092
- FINSBURY NOMINEES LIMITEDicij:icijol-12203439
- 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
- CRYSTAL LAKE ASSOCIATES 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
1 party · 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.
- CRYSTAL LAKE ASSOCIATES LIMITEDAlso holds roles at 6 other companies
- Amit Manu Chuganibeneficial owner of
- Amit Manu Chuganidirector of
- Maya Mohandas Chuganibeneficial owner of
1 party · 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?
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