Officer:
FIDELIS NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALWAJEEH INTERNATIONAL LIMITED | Shareholder | 29-JUN-1998 | - | 29-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| JOPET HOLDINGS LIMITED | Shareholder | 03-AUG-1989 | - | 03-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
| JOPET INVESTMENTS LIMITED | Shareholder | 08-JUL-2002 | - | 03-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
| REDMIRE INTERNATIONAL LIMITED | Shareholder | 24-OCT-1996 | 27-FEB-2008 | 07-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| MEADOWCREST DEVELOPMENTS LIMITED | Shareholder | 23-JUN-1999 | - | 10-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| WESTGLADE PROPERTY HOLDINGS LTD. | Shareholder | 31-JAN-2000 | 04-APR-2001 | 14-JUN-1999 | British Virgin Islands | Active | Panama Papers |
| WESTGLADE PROPERTY HOLDINGS LTD. | Shareholder | 28-SEP-1999 | 04-APR-2001 | 14-JUN-1999 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDELIS NOMINEES LIMITED | 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.