by The International Consortium of Investigative Journalists
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Officer

FIDELIS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 51 entities
  • Connected to 10 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abrams Company Limited Shareholder 10-JUN-2008 - 09-APR-2008 British Virgin Islands Active Panama Papers
Autumn Investment Holdings Limited Shareholder 19-JUN-2007 - 14-JUN-2007 British Virgin Islands Dissolved Panama Papers
CHADLEIGH PROPERTY HOLDINGS LTD. Shareholder 04-JAN-2000 - 04-JAN-2000 British Virgin Islands In transition Panama Papers
EARLSWOOD HOLDINGS LIMITED Shareholder 21-SEP-1999 - 16-JUL-1999 British Virgin Islands Changed agent Panama Papers
Evelyn Chou & Co. Ltd Shareholder 02-DEC-2009 - 26-NOV-2009 British Virgin Islands Active Panama Papers
Green Crescent Limited Shareholder 10-OCT-2007 - 03-SEP-2007 British Virgin Islands Active Panama Papers
HARETON GLOBAL LIMITED Shareholder 23-AUG-2010 - 27-APR-2010 British Virgin Islands Active Panama Papers
INGLEBROOK MANAGEMENT LIMITED Shareholder 10-MAR-2008 - 02-JAN-2008 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
MISCHIEF LIMITED Shareholder 14-MAY-2007 - 13-MAR-2007 British Virgin Islands Dissolved Panama Papers
Monaco Advisory Services Limited Shareholder 29-JUL-2009 - 16-JUL-2009 British Virgin Islands Active Panama Papers
NAUTICA TECHNOLOGIES LIMITED Shareholder 11-SEP-2008 - 27-AUG-2008 British Virgin Islands Active 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
SHERBELL GROUP LIMITED Shareholder 25-APR-2008 - 12-MAR-2008 British Virgin Islands Dissolved Panama Papers
SILVERLAND PROPERTIES LIMITED Shareholder 17-JUL-2007 - 28-JUL-1999 British Virgin Islands Changed agent Panama Papers
Terrell Investments Limited Shareholder 10-OCT-2007 - 31-AUG-2007 British Virgin Islands Active Panama Papers
UNVEIL LIMITED Shareholder 18-FEB-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
Unshaken Faith Company Limited Shareholder 16-MAY-2008 - 14-MAY-2008 British Virgin Islands Active Panama Papers
WILLOWBROOK ASSOCIATES LIMITED Shareholder 10-MAR-2008 - 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
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