Officer:
FIDELIS NOMINEES LIMITED
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 |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | 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.