by The International Consortium of Investigative Journalists
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Intermediary

FIDENAS INT'L BANK LIMITED

  • Connected to 54 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APULOGOS LIMITED Intermediary 16-JAN-1991 Bahamas - Bahamas Leaks
ASTROS S.A. Intermediary 22-MAY-1992 Bahamas - Bahamas Leaks
BANANISTAN CORP LIMITED Intermediary 30-SEP-1992 Bahamas - Bahamas Leaks
BULMAND S.A. Intermediary 10-NOV-1992 Bahamas - Bahamas Leaks
CADENA LIMITED Intermediary 17-JAN-1991 Bahamas - Bahamas Leaks
CORMAL HOLDING LIMITED Intermediary 24-AUG-1990 Bahamas - Bahamas Leaks
GILCHRIS LIMITED Intermediary 27-APR-1992 Bahamas - Bahamas Leaks
GRATISAL LIMITED Intermediary 16-JAN-1991 Bahamas - Bahamas Leaks
HYDENAS INVESTMENT LTD. Intermediary 02-MAR-1990 Bahamas - Bahamas Leaks
INDUSINVEST LIMITED Intermediary 09-JAN-1991 Bahamas - Bahamas Leaks
KIRK INTERNATIONAL LIMITED Intermediary 27-MAY-1992 Bahamas - Bahamas Leaks
MONITOR FINANCE LIMITED Intermediary 14-SEP-1990 Bahamas - Bahamas Leaks
PAYNTON LIMITED Intermediary 16-JAN-1991 Bahamas - Bahamas Leaks
PIC-NIC LIMITED Intermediary 16-JAN-1991 Bahamas - Bahamas Leaks
SCHARLAU FINANCE LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
SECAPADO HOLDING LTD. Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
SPECINVEST LIMITED Intermediary 09-JAN-1991 Bahamas - Bahamas Leaks
STARCHEM TECHNOLOGIES INTERNATIONAL LTD. Intermediary 27-APR-1992 Bahamas - Bahamas Leaks
TID TRADING & INDUSTRIAL DEVELOPMENT LTD. Intermediary 14-SEP-1990 Bahamas - Bahamas Leaks
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Address

Data From
P.O. BOX N-4816, NASSAU Bahamas Leaks
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