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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

FIDELITAS INVESTMENTS LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Mildway Enterprise, Ltd. Shareholder 2003-06-06 - 09-APR-2003 Not identified Active Offshore Leaks
Delmar Assets, Inc. Shareholder 2003-04-10 - 10-APR-2003 Not identified Active Offshore Leaks
Edora Finance, Ltd. Shareholder 2005-11-14 - 22-AUG-2005 Not identified Active Offshore Leaks
Carwell Equities, Ltd. Shareholder 2003-10-16 - 16-OCT-2003 Not identified Transferred OUT Offshore Leaks

Address (1)

Data From
325 WATERFRONT DRIVE,OMAR HODGE BUILIDING,2ND FLOOR, WICKHAMS CAY ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS Offshore Leaks

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Offshore Leaks

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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.

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