Officer:
FIDEHOLD MANAGEMENT LTD.
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JORTEC DEVELOPMENT LIMITED | Shareholder | 22-JUL-2003 | - | 08-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TUCANA ASSETS LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Nedam Ltd. | Shareholder | 25-JUN-2007 | - | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SIROCCO HOLDINGS INC. | Shareholder | 30-JAN-2008 | - | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
| RIGLEY GROUP S.A. | Shareholder | 28-JAN-2004 | - | 28-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CALCOM INVESTMENTS INC. | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BULRUSH HOLDINGS LTD. | Shareholder | 21-APR-2004 | - | 21-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| YARBOROUGH MANAGEMENT LTD. | Shareholder | 07-OCT-2005 | 15-APR-2011 | 07-OCT-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 |
| SPARTACUS HOLDINGS INC. | Shareholder | 01-FEB-2008 | 26-FEB-2008 | 01-FEB-2008 | Panama | Active | Panama Papers |
| VESUVIUS ASSETS MANAGEMENT INC. | Shareholder | 12-AUG-2005 | 15-APR-2011 | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| XEBRA INVESTMENTS LIMITED | Shareholder | 22-JUL-2003 | 15-APR-2011 | 26-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Viking Energy Holdings Ltd. | Shareholder | 15-AUG-2007 | 15-SEP-2011 | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SIROCCO HOLDINGS II INC. | Shareholder | 30-JAN-2008 | 26-FEB-2008 | 29-JAN-2008 | Panama | Defaulted | 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 |
| KOSMO SERVICES S.A. | Shareholder | 06-FEB-2004 | 15-APR-2011 | 29-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| QUOTZ ASSET MANAGEMENT S.A. | Shareholder | 01-SEP-2003 | 15-APR-2011 | 08-AUG-2002 | British Virgin Islands | In liquidation | 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 |
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.