Officer:
Fidelity Overseas SA
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Indigo Neurone Limited | Shareholder | 2005-02-24 | - | 24-FEB-2005 | Not identified | Dead | Offshore Leaks |
| BAKA GLOBAL ADVISORS LIMITED | Shareholder | 2005-08-04 | - | 04-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Streamfield Ltd. | Shareholder | 2005-10-25 | - | 03-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 |
| GULF STEEL TRADING LTD. | Shareholder | 2005-10-19 | - | 19-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| KENDAMA LIMITED | Shareholder | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| KYAU LIMITED | Shareholder | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| ORKIL LIMITED | Shareholder | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| NALIN LIMITED | Shareholder | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| CYLON LIMITED | Shareholder | 2005-11-14 | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Glenmore Intertrading Limited | Shareholder | 2004-10-19 | - | 17-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Aston Solutions Limited | Shareholder | 2004-10-14 | - | 14-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Boyd & Morais Holding, Corp. | Shareholder | 2004-09-06 | - | 06-SEP-2004 | 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 |
| Salerno Services Limited | Shareholder | 2004-08-19 | - | 19-AUG-2004 | Not identified | Transferred OUT | 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 |
| Rumford Alliance Limited | Shareholder | 2004-08-19 | - | 19-AUG-2004 | Not identified | Transferred OUT | 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.