Officer:
FIDEHOLD MANAGEMENT LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIDDLE ASSETS S.A. | Shareholder | 02-AUG-2007 | - | 06-FEB-2007 | Panama | Active | Panama Papers |
| NORTHWOOD ESTATES CORP. | Shareholder | 20-NOV-2006 | - | 20-NOV-2006 | Panama | Defaulted | Panama Papers |
| TIGER EQUITY PARTNERS LTD. | Shareholder | 23-JUL-2008 | 14-OCT-2008 | 23-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| TIGER CAPITAL PARTNERS LTD. | Shareholder | 23-JUL-2008 | 14-OCT-2008 | 23-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | 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.