by The International Consortium of Investigative Journalists
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Officer

FIDECS NOMINEES LIMITED

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRINUM LIMITED Shareholder 09-JUL-2004 27-SEP-2004 30-APR-2004 British Virgin Islands Dissolved Panama Papers
LINK SEVICES BVI) LIMITED Shareholder 09-JUN-2004 23-JUN-2004 08-OCT-2003 British Virgin Islands Dissolved Panama Papers
LINK SEVICES BVI) LIMITED Shareholder 23-JUN-2004 - 08-OCT-2003 British Virgin Islands Dissolved Panama Papers
VIP EMPLOYEE SERVICES LIMITED Shareholder 22-JUN-2004 - 07-OCT-2003 British Virgin Islands Dissolved Panama Papers
Capital Outsourcing Solutions Limited [CCI SOLUTIONS LIMITED Shareholder 19-SEP-2005 - 04-MAR-2005 British Virgin Islands Discontinued Panama Papers
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