Officer:
FIDEHOLD MANAGEMENT LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERTUNA HOLDINGS LTD. | Shareholder | 23-MAR-2010 | - | 23-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| OSBORN FINANCIAL INC. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TAU INVESTMENTS LTD. | Shareholder | 29-AUG-2003 | - | 27-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BIOQUEST LTD. | Shareholder | 01-JUL-2004 | - | 01-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FREIGHT HOLDINGS INC. | Shareholder | 19-APR-2005 | - | 19-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MOZAR GESTION S.A. | Shareholder | 03-APR-2006 | - | 03-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ESCENDO VENTURES LTD | Shareholder | 03-JAN-2006 | 08-APR-2008 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| 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 |
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.