Officer:
FIDELITY ASSOCIATES INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Derinton Financial Limited | Director | 2002-10-15 | - | 15-OCT-2002 | Not identified | Liquidated | Offshore Leaks |
| Alas Alliance S.A. | Shareholder | 2002-12-03 | - | 28-NOV-2002 | Not identified | Active | Offshore Leaks |
| Menatef Capital Ltd. | Shareholder | 2004-02-27 | - | 24-FEB-2004 | Not identified | Active | Offshore Leaks |
| Medicrombe Limited | Shareholder | 2003-05-28 | - | 15-MAY-2003 | Not identified | Active | Offshore Leaks |
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.