The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIDELIS NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Hawkwind Group Holdings Ltd Shareholder - - 02-JAN-2014 British Virgin Islands Inactivated Panama Papers
A+ Management Ltd Shareholder 07-MAR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SGP Holdings International Limited Shareholder 21-FEB-2012 - 14-FEB-2012 British Virgin Islands Active Panama Papers
Red Harmony Ltd Shareholder 07-JUN-2013 - 16-APR-2013 British Virgin Islands Active Panama Papers
Legacy Property Holdings Ltd Shareholder 09-AUG-2013 - 03-JUL-2013 British Virgin Islands Active Panama Papers
TALLOWE SERVICES INC. Shareholder 10-OCT-2012 - 24-MAY-2012 British Virgin Islands Active Panama Papers
SBT Holdings Limited Shareholder 14-APR-2014 - 08-APR-2014 British Virgin Islands Active Panama Papers
FLAMINI PROPERTIES LTD Shareholder 22-MAR-2012 - 25-JAN-2012 British Virgin Islands Dissolved Panama Papers
Pin Cherry Estates Limited Shareholder 22-SEP-2014 - 13-MAY-2014 British Virgin Islands Dissolved Panama Papers
Smart Venture Systems Limited Shareholder 20-JAN-2011 - 17-JAN-2011 British Virgin Islands Active Panama Papers
Success International Property Limited Shareholder 21-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Bosler Holdings Limited Shareholder 14-APR-2014 - 08-APR-2014 British Virgin Islands Active Panama Papers
Eiger Eagle Vision Holding Limited Shareholder 20-AUG-2010 - 10-AUG-2010 British Virgin Islands Active Panama Papers
Silk tree Limited Shareholder 17-SEP-2014 - 13-JUN-2014 British Virgin Islands Active Panama Papers
MYTILENE MANAGEMENT INC. Shareholder 10-JAN-2013 - 28-SEP-2012 British Virgin Islands Active Panama Papers
Wild Dahlia Ltd Shareholder 11-JUN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Wide River Assets Ltd Shareholder 07-OCT-2013 - 11-SEP-2013 British Virgin Islands Dissolved Panama Papers
Great Shepherd Company Ltd Shareholder 26-JUN-2013 - 14-JUN-2013 British Virgin Islands Active Panama Papers
Ageless Limited Shareholder 26-NOV-2012 - 11-SEP-2012 British Virgin Islands Active Panama Papers
Show more connections

Officer (2)

Role From To Data From
FIDELIS NOMINEES LIMITED Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer