Officer:
FIDELIS NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Autumn Investment Holdings Limited | Shareholder | 19-JUN-2007 | - | 14-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Terrell Investments Limited | Shareholder | 10-OCT-2007 | - | 31-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| Green Crescent Limited | Shareholder | 10-OCT-2007 | - | 03-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| MISCHIEF LIMITED | Shareholder | 14-MAY-2007 | - | 13-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| PAMBY INTERNATIONAL LIMITED | Shareholder | 11-JUL-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| SEVILLE PACIFIC LTD. | Shareholder | 06-DEC-2006 | - | 09-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| SOREN INTERNATIONAL LIMITED | Shareholder | 04-SEP-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| HARETON GLOBAL LIMITED | Shareholder | 23-AUG-2010 | - | 27-APR-2010 | British Virgin Islands | Active | Panama Papers |
| ORTAC INVESTMENTS LIMITED | Shareholder | 08-FEB-2011 | - | 21-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| KIERSTEN LIMITED | Shareholder | 17-JAN-2007 | 30-MAR-2009 | 22-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Yanni Assets Holdings Limited | Shareholder | 22-APR-2014 | - | 11-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Abrams Company Limited | Shareholder | 10-JUN-2008 | - | 09-APR-2008 | British Virgin Islands | Active | Panama Papers |
| BASILDON GROUP HOLDINGS LIMITED | Shareholder | 01-APR-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Monaco Advisory Services Limited | Shareholder | 29-JUL-2009 | - | 16-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| KENNY ESTATES LIMITED | Shareholder | 14-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| PATERICE LIMITED | Shareholder | 30-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| KEY MOMENT ESTATES LIMITED | Shareholder | 14-OCT-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| NAUTICA TECHNOLOGIES LIMITED | Shareholder | 11-SEP-2008 | - | 27-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| Evelyn Chou & Co. Ltd | Shareholder | 02-DEC-2009 | - | 26-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| GASTRONEY CORP | Shareholder | 23-DEC-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | 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.