by The International Consortium of Investigative Journalists
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Officer

FIDECS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROJECT VENTURES INTERNATIONAL LIMITED Shareholder 13-DEC-2005 - 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
COMPURITE INTERNATIONAL LIMITED Shareholder 13-DEC-2005 - 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
BERGAMOTE HOLDINGS LIMITED Shareholder 19-SEP-2006 - 26-JAN-2006 British Virgin Islands Defaulted Panama Papers
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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
FIDECS NOMINEES 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
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
MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR Panama Papers
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