by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FIDECS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 7 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALICO INVESTMENTS LIMITED Shareholder 24-MAR-2003 - 22-NOV-2002 British Virgin Islands Dissolved Panama Papers
HEELY INVESTMENTS LIMITED Shareholder 04-APR-2003 - 18-MAR-2003 British Virgin Islands Dissolved Panama Papers
LUCAS DEVELOPMENT SERVICES LIMITED Shareholder 10-MAR-2003 - 22-NOV-2002 British Virgin Islands Dissolved Panama Papers
GOLDEN ROAD LIMITED Shareholder 09-FEB-2004 - 13-NOV-2003 British Virgin Islands Dissolved Panama Papers
BLACKEN LIMITED Shareholder 10-NOV-2003 - 13-OCT-2003 British Virgin Islands Dissolved Panama Papers
BLUE SPRINGS ASSETS LIMITED Shareholder 05-APR-2004 05-APR-2004 26-MAR-2004 British Virgin Islands Dissolved Panama Papers
LEVEL UK LIMITED Shareholder 12-NOV-2003 - 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
BLUE MOUNT INVESTMENTS LIMITED Shareholder 29-MAR-2004 13-APR-2004 22-OCT-2003 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
RED SERVICES LIMITED Shareholder 02-MAR-2004 01-DEC-2004 11-NOV-2003 British Virgin Islands Dissolved Panama Papers
EBONY DEVELOPMENT LIMITED Shareholder 24-SEP-2004 - 23-AUG-2004 British Virgin Islands Dissolved Panama Papers
CLASS SERVICES BVI) LIMITED Shareholder 10-SEP-2004 - 22-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
SOUL SERVICES LIMITED Shareholder 02-NOV-2004 08-FEB-2005 13-OCT-2004 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
MASSONIA SERVICES LIMITED Shareholder 01-JUL-2004 04-AUG-2004 30-APR-2004 British Virgin Islands Dissolved Panama Papers
Spinner
Show more connections

Officer

Role From To Data From
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOIMINEES 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
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now