by The International Consortium of Investigative Journalists
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Officer

Fidelis Nominees Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

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
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Officer

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
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Address

Data From
P.O. BOX 6 23-25 BOARD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS Panama Papers
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