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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIDELIS NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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

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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more