Officer:
FIDECS TRUST COMPANY LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (74)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUBY ASSOCIATION LIMITED | Shareholder | 22-JUL-2004 | - | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| TOSCANA PARTICIPATIONS LIMITED | Shareholder | 22-MAR-2006 | - | 22-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CLOVER DEVELOPMENT GROUP LIMITED | Shareholder | 09-JUN-2004 | - | 29-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KARISMA CONSULTANCY LIMITED | Shareholder | 22-JUL-2004 | - | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| CROSSWINDS DEVELOPMENTS LIMITED | Shareholder | 11-NOV-2005 | - | 12-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| CORMORANT SERVICES LIMITED | Shareholder | 06-MAY-2004 | - | 06-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| ROCK SOLID DEVELOPMENT LIMITED | Shareholder | 14-APR-2004 | - | 29-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MISURI LIMITED | Shareholder | 02-JUL-2004 | - | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KASMINA INVESTMENTS LIMITED | Shareholder | 15-AUG-2002 | - | 05-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| GREEN STEEL LIMITED | Shareholder | 18-FEB-2004 | - | 29-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KATCHOS INVESTMENTS LIMITED | Shareholder | 26-MAR-2002 | - | 22-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE MARLIN TRADING LIMITED | Shareholder | 13-MAY-2005 | - | 23-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| CHEK O LIMITED | Shareholder | 22-MAR-2006 | - | 22-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| MEDIA DEVELOPMENT LIMITED | Shareholder | 08-MAR-2004 | - | 27-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| ELEMENTARY SERVICES LIMITED | Shareholder | 11-NOV-2005 | - | 12-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| CORAL OVERSEAS GROUP LIMITED | Shareholder | 02-JUL-2004 | - | 01-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE SPRINGS ASSETS LIMITED | Shareholder | 26-MAR-2004 | - | 26-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| NEYMAR HOLDINGS LIMITED | Shareholder | 09-JUL-2004 | 15-DEC-2011 | 03-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| HUNTER RECRUIMENT REWARDS LIMITED | Shareholder | 14-OCT-2003 | - | 13-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SKIES LIMITED | Shareholder | 05-MAR-2004 | - | 14-JAN-2004 | 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.