Officer:
EUROPEAN UNION FIDELITY HOLDING LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLSON & VAN LYS LTD. | Shareholder | 21-SEP-2005 | - | 25-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| FREYA CORPORATE LAWYERS LIMITED | Shareholder | 04-APR-2005 | 01-NOV-2007 | 04-APR-2005 | British Virgin Islands | Discontinued | Panama Papers |
| FREYA CORPORATE LAWYERS LIMITED | Shareholder | 23-MAY-2007 | - | 04-APR-2005 | British Virgin Islands | Discontinued | Panama Papers |
| MSM GROUP LIMITED | Shareholder | 29-DEC-2005 | 28-MAY-2008 | 29-DEC-2005 | British Virgin Islands | Active | 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.