Officer:
Fidelis Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANERAI CORPORATE LTD. | Shareholder | 12-JAN-2007 | 29-DEC-2009 | 19-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| Westhorpe International Limited | Shareholder | 06-MAY-2013 | 24-JUN-2014 | 25-MAY-2010 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| 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 |
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.