Officer:
FIDELIS NOMINEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Farhenza Investments Limited | Shareholder | 17-DEC-2007 | - | 01-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| LADYSHIP PROPERTIES LIMITED | Shareholder | 13-AUG-2007 | - | 21-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| High Spirit Associates Limited | Shareholder | 14-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Jagielka Investments Limited | Shareholder | 03-APR-2009 | - | 03-MAR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Evergreen Group Capital Limited | Shareholder | 15-APR-2010 | - | 16-MAR-2010 | British Virgin Islands | Dissolved | Panama Papers |
| KH Lee Holdings & Investments Limited | Shareholder | 27-MAR-2007 | - | 19-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Tinmin Corporation | Shareholder | 01-MAR-2006 | - | 07-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Frontino Ltd | Shareholder | 19-APR-2011 | - | 23-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| HABMEEN HOLDINGS LIMITED | Shareholder | 18-OCT-2006 | 04-JUL-2014 | 12-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| WONDERFUL UNIVERSE LIMITED | Shareholder | 31-MAR-2011 | - | 11-FEB-2011 | British Virgin Islands | In transition | Panama Papers |
| RUNJE LIMITED | Shareholder | 01-JUL-2008 | - | 14-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Three Fifty Limited | Shareholder | 16-APR-2009 | - | 01-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| BRISKA FAMILY LIMITED | Shareholder | 15-JUL-2008 | - | 24-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Insular Group Limited | Shareholder | 18-FEB-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Alizarin Properties Limited | Shareholder | 15-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Two Fifty Limited | Shareholder | 25-FEB-2009 | - | 16-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| Frost Feather Limited | Shareholder | 01-APR-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| MESILLE ESTATES LIMITED | Shareholder | 31-JUL-2007 | 15-FEB-2012 | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.