by The International Consortium of Investigative Journalists
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Officer

Fidelity Overseas SA

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Indigo Neurone Limited Shareholder 2005-02-24 - 24-FEB-2005 Not identified Dead Offshore Leaks
GULF STEEL TRADING LTD. Shareholder 2005-10-19 - 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
KYAU LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
BAKA GLOBAL ADVISORS LIMITED Shareholder 2005-08-04 - 04-AUG-2005 Not identified Dead Offshore Leaks
Etherial Holdings Limited Shareholder 2004-07-14 - 14-JUL-2004 Not identified Dead Offshore Leaks
Nalda Invest Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Dead Offshore Leaks
Dotenza Holdings Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Dead Offshore Leaks
Fensari Systems Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Dead Offshore Leaks
Glenmore Intertrading Limited Shareholder 2004-10-19 - 17-JAN-2005 Not identified Transferred OUT Offshore Leaks
KENDAMA LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
Streamfield Ltd. Shareholder 2005-10-25 - 03-NOV-2005 Not identified Transferred OUT Offshore Leaks
Boyd & Morais Holding, Corp. Shareholder 2004-09-06 - 06-SEP-2004 Not identified Dead Offshore Leaks
CYLON LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
Aston Solutions Limited Shareholder 2004-10-14 - 14-OCT-2004 Not identified Transferred OUT Offshore Leaks
NALIN LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
Rumford Alliance Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Transferred OUT Offshore Leaks
ORKIL LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
David Baroh & Sons Trade House Ltd. Shareholder 2005-10-19 - 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
Salerno Services Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Transferred OUT Offshore Leaks
Spinner

Address

Data From
Suite 205,Saffrey Square, Bank Lane ,Nassau, Commonweath of Bahamas. Offshore Leaks
Spinner

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