by The International Consortium of Investigative Journalists
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Officer

FIDEHOLD MANAGEMENT LTD.

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BULRUSH HOLDINGS LTD. Shareholder 21-APR-2004 - 21-APR-2004 British Virgin Islands Dissolved Panama Papers
CALCOM INVESTMENTS INC. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Dissolved Panama Papers
ELM TREE MANAGEMENT LTD. Shareholder 21-APR-2004 04-OCT-2010 21-APR-2004 British Virgin Islands Changed agent Panama Papers
EMERALD HILL PROPERTIES LIMITED Shareholder 11-JUL-2003 15-APR-2011 11-JUL-2003 British Virgin Islands Active Panama Papers
JORTEC DEVELOPMENT LIMITED Shareholder 22-JUL-2003 - 08-APR-2003 British Virgin Islands Defaulted Panama Papers
KOSMO SERVICES S.A. Shareholder 06-FEB-2004 15-APR-2011 29-APR-2003 British Virgin Islands Defaulted Panama Papers
MALLOWAN ASSETS LTD. Shareholder 29-DEC-2009 17-DEC-2012 17-MAY-2002 British Virgin Islands Defaulted Panama Papers
NAMPOR INVESTMENTS CORP. Shareholder 02-SEP-2003 15-APR-2011 13-AUG-2001 British Virgin Islands Active Panama Papers
Nedam Ltd. Shareholder 25-JUN-2007 - 16-MAY-2007 British Virgin Islands Dissolved Panama Papers
QUOTZ ASSET MANAGEMENT S.A. Shareholder 01-SEP-2003 15-APR-2011 08-AUG-2002 British Virgin Islands In liquidation Panama Papers
RIGLEY GROUP S.A. Shareholder 28-JAN-2004 - 28-JAN-2004 British Virgin Islands Defaulted Panama Papers
SIROCCO HOLDINGS II INC. Shareholder 30-JAN-2008 26-FEB-2008 29-JAN-2008 Panama Defaulted Panama Papers
SIROCCO HOLDINGS INC. Shareholder 30-JAN-2008 - 30-JAN-2008 Panama Defaulted Panama Papers
SPARTACUS HOLDINGS INC. Shareholder 01-FEB-2008 26-FEB-2008 01-FEB-2008 Panama Active Panama Papers
TUCANA ASSETS LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
UNIFIRST INTERNATIONAL INC. Shareholder 28-OCT-2005 15-APR-2011 28-OCT-2005 British Virgin Islands Active Panama Papers
VESUVIUS ASSETS MANAGEMENT INC. Shareholder 12-AUG-2005 15-APR-2011 12-AUG-2005 British Virgin Islands Active Panama Papers
Viking Energy Holdings Ltd. Shareholder 15-AUG-2007 15-SEP-2011 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
XEBRA INVESTMENTS LIMITED Shareholder 22-JUL-2003 15-APR-2011 26-FEB-2003 British Virgin Islands Defaulted Panama Papers
YARBOROUGH MANAGEMENT LTD. Shareholder 07-OCT-2005 15-APR-2011 07-OCT-2005 British Virgin Islands Active Panama Papers
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