Officer:
FIDEHOLD MANAGEMENT LTD.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SELECT INVESTORS CORPORATION | Shareholder | 30-MAY-2005 | - | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| VALCOURT INCORPORATED | Shareholder | 30-MAY-2005 | - | 30-MAY-2005 | Panama | Defaulted | Panama Papers |
| ALBATROS FINANCIAL SERVICES LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GUARDIAN GROUP ALLIANCE S.A. | Shareholder | 12-JUL-2004 | - | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RH GROUP LTD. | Shareholder | 09-FEB-2005 | - | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| QM CONSULTING S.A. | Shareholder | 22-JUL-2004 | - | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| VAST VENTURES LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| VARIO VENTURES LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MYSIS SERVICES LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ART INVESTMENT CLUB LTD. | Shareholder | 28-FEB-2006 | - | 28-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FYNERDALE HOLDINGS LIMITED | Shareholder | 15-AUG-2003 | - | 14-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CHANE CONSULTANTS CORP. | Shareholder | 24-OCT-2003 | - | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.