Officer:
European Union Fidelity Holding Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Giolinx Limited | Shareholder | 2007-05-31 | - | 31-MAY-2007 | Not identified | Dead | Offshore Leaks |
| MEADOWGROVE LIMITED | Shareholder | 2008-05-29 | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
| RVC Limited | Shareholder | 2006-09-05 | - | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
| RIG Development Limited | Shareholder | 2007-12-02 | - | 12-FEB-2007 | Not identified | Active | Offshore Leaks |
| PRISTENE MOON LIMITED | Shareholder | 2008-05-28 | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
| Clearwater Asset Management, Corp. | Shareholder | 2007-02-22 | - | 22-FEB-2007 | Not identified | Active | Offshore Leaks |
| Timmins Investing Limited | Shareholder | 2007-02-08 | - | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
| Olson & Van Lys Ltd. | Shareholder | 2005-09-21 | - | 25-AUG-2005 | Not identified | Active | Offshore Leaks |
| Spinridge Alliance Ltd. | Shareholder | 2004-02-26 | - | 26-FEB-2004 | Not identified | Active | Offshore Leaks |
| MSM Group Limited | Shareholder | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Helikon Invetsments Limited | Shareholder | 2001-11-29 | - | 26-NOV-2001 | Not identified | Active | 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 |
| Unisell SH Limited | Shareholder | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Richmont Asset Management Limited | Shareholder | 2004-09-22 | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| Kennsea Holding Ltd. | Shareholder | 2005-10-17 | - | 17-OCT-2005 | 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.