by The International Consortium of Investigative Journalists
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Officer

FIDECS TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 20 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEM DEVELOPMENTS LIMITED Shareholder 03-MAR-2004 - 25-FEB-2004 British Virgin Islands Dissolved Panama Papers
BLOOM COMMERCIAL LIMITED Shareholder 26-OCT-2004 - 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
GOLDEN ALMOND LIMITED Shareholder 20-OCT-2003 - 10-SEP-2003 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUT COMPANY LIMITED Similar name and address as - - Panama Papers
TM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
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Address

Data From
MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR Panama Papers
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