Officer:
FIDECS NOMINEES LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE SPRINGS ASSETS LIMITED | Shareholder | 05-APR-2004 | 05-APR-2004 | 26-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FREIGHT SERVICES LIMITED | Shareholder | 21-OCT-2003 | 21-OCT-2003 | 08-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| GOLDEN ROAD LIMITED | Shareholder | 09-FEB-2004 | - | 13-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| MASSONIA SERVICES LIMITED | Shareholder | 01-JUL-2004 | 04-AUG-2004 | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| EBONY DEVELOPMENT LIMITED | Shareholder | 24-SEP-2004 | - | 23-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ALICO INVESTMENTS LIMITED | Shareholder | 24-MAR-2003 | - | 22-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| EUNICE HOLDINGS LIMITED | Shareholder | 24-MAR-2006 | 06-MAR-2007 | 22-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LUCAS DEVELOPMENT SERVICES LIMITED | Shareholder | 10-MAR-2003 | - | 22-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SOUL SERVICES LIMITED | Shareholder | 02-NOV-2004 | 08-FEB-2005 | 13-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE MOUNT INVESTMENTS LIMITED | Shareholder | 29-MAR-2004 | 13-APR-2004 | 22-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| RED SERVICES LIMITED | Shareholder | 02-MAR-2004 | 01-DEC-2004 | 11-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| HEELY INVESTMENTS LIMITED | Shareholder | 04-APR-2003 | - | 18-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| LEVEL UK LIMITED | Shareholder | 12-NOV-2003 | - | 07-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CLASS SERVICES BVI) LIMITED | Shareholder | 10-SEP-2004 | - | 22-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BLACKEN LIMITED | Shareholder | 10-NOV-2003 | - | 13-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| MYSTIC SERVICES LIMITED | Shareholder | 30-SEP-2004 | 06-JAN-2005 | 15-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDECS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| STM FIDECS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| STM FIDECS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDECS NOIMINEES LIMITED | 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.