Officer:
FIDELIS NOMINEES LIMITED
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENWORTH LIMITED | Shareholder | 08-JUL-1999 | - | 20-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ZURTAN LIMITED | Shareholder | 01-APR-2005 | - | 09-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BRAUNSTONE LIMITED | Shareholder | 22-JUN-1999 | - | 20-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SSABP LTD. | Shareholder | 29-JUN-1999 | - | 07-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ARANDOR PROPERTIES LIMITED | Shareholder | 23-JUN-1999 | - | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| VENETIA LIMITED | Shareholder | 05-MAY-2005 | - | 01-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SHENSTON ASSET MANAGEMENT LIMITED | Shareholder | 25-AUG-1999 | - | 16-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SHANNON SERVICES LIMITED | Shareholder | 05-MAR-2001 | - | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| KESTER LIMITED | Shareholder | 22-JUN-1999 | - | 21-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| OBORNE LIMITED | Shareholder | 02-JUL-1999 | - | 27-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| KARAVI INTERNATIONAL LIMITED | Shareholder | 23-JUN-2005 | - | 16-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| ELSDEN MANAGEMENT LIMITED | Shareholder | 01-DEC-1999 | - | 05-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| TAURUS ESTATES LIMITED | Shareholder | 02-SEP-1999 | - | 02-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| VIEWPORT LIMITED | Shareholder | 11-JUL-2006 | - | 20-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| LINSTOCK CORPORATION | Shareholder | 13-JUL-2005 | - | 21-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SHERBELL DEVELOPMENTS LTD. | Shareholder | 04-DEC-2002 | - | 12-APR-2002 | British Virgin Islands | Active | Panama Papers |
| HEATHERLAND HOLDINGS LIMITED | Shareholder | 12-JAN-2001 | - | 02-SEP-1999 | British Virgin Islands | Inactivated | Panama Papers |
| BLUEMIRE INTERNATIONAL LIMITED | Shareholder | 08-JUL-1998 | - | 17-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CADRETH LIMITED | Shareholder | 17-MAY-1999 | - | 24-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| GLEBEFIELD HOLDINGS LIMITED | Shareholder | 13-OCT-2003 | - | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
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.