Officer:
FIDECS TRUST COMPANY LIMITED
Connections:
Entity (3)
| 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 |
Officer (20)
Address (1)
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.