by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FIDECS TRUST COMPANY

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRKLEY HOLDINGS LIMITED Shareholder 07-NOV-2005 - 19-MAY-2005 British Virgin Islands Active Panama Papers
DRKLEY HOLDINGS LIMITED Shareholder 31-OCT-2005 - 19-MAY-2005 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
Spinner

Address

Data From
MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR Panama Papers
Spinner

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