by The International Consortium of Investigative Journalists
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Intermediary

FIDES CAPITAL

  • Connected to 97 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABBADON FOUNDATION Intermediary 16-SEP-2009 Panama Active Panama Papers
Bader Corp. S.A. Intermediary 22-NOV-2007 British Anguilla Active Panama Papers
CAVAN ALLIANCE CORP. Intermediary 02-FEB-2011 Panama Defaulted Panama Papers
CORPORACION BOINDOMBE S.A. Intermediary 15-SEP-2005 Panama Defaulted Panama Papers
CRUZ CORP. Intermediary 02-FEB-2009 British Anguilla Defaulted Panama Papers
Delly Corp. Intermediary 17-JUL-2009 British Anguilla Defaulted Panama Papers
FADING S.A. Intermediary 11-DEC-2006 Panama Active Panama Papers
FORTALEZA SERVICES S.A. Intermediary 09-MAR-2005 Panama Defaulted Panama Papers
Fundación Federico y Santiago Intermediary 02-SEP-2008 Panama Defaulted Panama Papers
Green Grape Corp. Intermediary 06-NOV-2014 British Anguilla Active Panama Papers
JAVELIN EQUITIES CORP. Intermediary 13-SEP-2010 Panama Defaulted Panama Papers
KidsOf1963 Corp. Intermediary 04-MAR-2008 British Anguilla Defaulted Panama Papers
LEMRIVER CORP. Intermediary 03-APR-2009 British Anguilla Defaulted Panama Papers
MARBIRA S.A. Intermediary 28-DEC-2006 Panama Defaulted Panama Papers
OVERSEAS CORP. Intermediary 28-MAY-2010 British Anguilla Active Panama Papers
SOUTHCORNER LIMITED Intermediary 04-JAN-2011 British Anguilla Active Panama Papers
TELDIMAX CORP. S.A. Intermediary 10-OCT-2007 British Anguilla Active Panama Papers
VANGUARD PORTFOLIO CORP. Intermediary 13-SEP-2010 Panama Defaulted Panama Papers
VIRATON CAPITAL S.A. Intermediary 15-NOV-2005 Panama Defaulted Panama Papers
Vovol Corp. SA Intermediary 21-FEB-2008 British Anguilla Active Panama Papers
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