by The International Consortium of Investigative Journalists
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Officer

Fidelitycorp Limited

  • Connected to 2 addresses
  • Connected to 4 officers
  • Connected to 432 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chandler International Trust Trustee of trust 2002-02-04 - 21-MAR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Excel Marketing Group Limited Shareholder - - 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
Hanf Trust Trustee of trust - - 05-AUG-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hui Hoy Family Trust Trustee of trust 2003-06-23 - 23-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITE FINANCE GROUP LIMITED Shareholder - - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mitsumi Controls Corporation Director 1997-11-21 - 21-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Light Investments Group Ltd Shareholder - - 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sheen Hope and Peace Trust Trustee of trust - - 13-FEB-2001 Cook Islands Un Registered Offshore Leaks
Statler Trust Trustee of trust - - 27-MAY-1998 Cook Islands Vesting Offshore Leaks
The Brunswick Trust Trustee of trust - - 17-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The International Life Insurance Trust Trustee of trust - - 23-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Lighthouse Trust Trustee of trust - - 11-MAY-1998 Cook Islands Transferred Out Offshore Leaks
The Parsec Trust Trustee of trust 2002-06-07 2006-01-19 07-JUN-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The S Trust Trustee of trust - - 17-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Spring Trust Trustee of trust - - 17-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The T Trust Trustee of trust - - 17-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
XL Trust Trustee of trust - - 17-JUL-1998 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Fidelitycorp Limited as trustee of the Eucalyptus Trust Nominee shareholder - - Offshore Leaks
Fortune Trust Nominee shareholder - - Offshore Leaks
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Address

Data From
53 Dutches Avenue Singapore Offshore Leaks
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