by The International Consortium of Investigative Journalists
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Entity

FIDENTIA NORTH AMERICA INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2006 Inactivation: 26-MAR-2007 Struck off: 15-JUL-2008
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
FIDENTIA INTERNATIONAL LLP. Shareholder 21-FEB-2006 - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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