by The International Consortium of Investigative Journalists
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Officer

FIDECS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COPPER BEACH CONSULTANCY LIMITED Shareholder 06-JUN-2005 - 06-JUN-2005 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
FIDECS NOIMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
STM FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
STM FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
MONTGU PAVILLION; QUEENSWAY; GIBRALTAR Panama Papers
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