Officer:
FIDEHOLD MANAGEMENT LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEBECK ESTATES INC. | Shareholder | 01-MAR-2005 | - | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MARKHAM CONSULTANTS LIMITED | Shareholder | 11-JUL-2003 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KENDRA COMMERCIAL LIMITED | Shareholder | 24-DEC-2004 | - | 24-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TANNER CONSULTING INC. | Shareholder | 19-SEP-2005 | - | 19-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| STOCKTON TRADE LTD. | Shareholder | 19-SEP-2005 | - | 19-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| VIKING SHIPPING LTD. | Shareholder | 18-JUL-2006 | 30-JUL-2007 | 18-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VIKING MARITIME INVEST. LTD. | Shareholder | 25-JUL-2006 | 15-APR-2011 | 25-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.