by The International Consortium of Investigative Journalists
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Officer

European Union Fidelity Holding Limited

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Clearwater Asset Management, Corp. Shareholder 2007-02-22 - 22-FEB-2007 Not identified Active Offshore Leaks
Giolinx Limited Shareholder 2007-05-31 - 31-MAY-2007 Not identified Dead Offshore Leaks
Grandis Capital Investment S.A. Director 2008-05-15 - 25-MAR-2008 Not identified Active Offshore Leaks
HARDISTONOAK LIMITED Shareholder 2006-06-13 - 13-JUN-2006 Not identified Active Offshore Leaks
Helikon Invetsments Limited Shareholder 2001-11-29 - 26-NOV-2001 Not identified Active Offshore Leaks
Kennsea Holding Ltd. Shareholder 2005-10-17 - 17-OCT-2005 Not identified Active Offshore Leaks
MEADOWGROVE LIMITED Shareholder 2008-05-29 - 19-OCT-2007 Not identified Active Offshore Leaks
MSM Group Limited Shareholder 2005-12-29 - 29-DEC-2005 Not identified Active Offshore Leaks
Olson & Van Lys Ltd. Shareholder 2005-09-21 - 25-AUG-2005 Not identified Active Offshore Leaks
PRISTENE MOON LIMITED Shareholder 2008-05-28 - 19-OCT-2007 Not identified Active Offshore Leaks
RIG Development Limited Shareholder 2007-12-02 - 12-FEB-2007 Not identified Active Offshore Leaks
RVC Limited Shareholder 2006-09-05 - 05-SEP-2006 Not identified Active Offshore Leaks
Richmont Asset Management Limited Shareholder 2004-09-22 - 22-SEP-2004 Not identified Active Offshore Leaks
Spinridge Alliance Ltd. Shareholder 2004-02-26 - 26-FEB-2004 Not identified Active Offshore Leaks
Timmins Investing Limited Shareholder 2007-02-08 - 08-FEB-2007 Not identified Active Offshore Leaks
Unisell SH Limited Shareholder 2005-12-29 - 29-DEC-2005 Not identified Active Offshore Leaks
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Address

Data From
P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands Offshore Leaks
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