Officer:
FIDELIS NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANIET COMPANY LIMITED | Shareholder | 11-JUL-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| PMRK INVESTMENTS LIMITED | Shareholder | 08-JAN-2007 | - | 12-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Shua Investments Ltd. | Shareholder | 09-MAR-2011 | - | 01-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| Jade Global Assets Limited | Shareholder | 10-DEC-2010 | - | 04-NOV-2010 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.