by The International Consortium of Investigative Journalists
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Intermediary

Fidelity Corporate Services Ltd.

  • Connected to 38 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE OCEAN SOFTWARE LIMITED Intermediary 24-MAY-2005 Not identified Dead Offshore Leaks
PROMID LIMITED Intermediary 17-MAY-2005 Not identified Transferred OUT Offshore Leaks
Indigo Neurone Limited Intermediary 24-FEB-2005 Not identified Dead Offshore Leaks
Est Port Consultancy Limited Intermediary 10-MAY-2005 Not identified Transferred OUT Offshore Leaks
Datenza Corporation Intermediary 22-AUG-2005 Not identified Dead Offshore Leaks
MIDN LAB LIMITED Intermediary 17-MAY-2005 Not identified Dead Offshore Leaks
VISION CAPITAL RESOURCES LIMITED Intermediary 26-JUL-2005 Not identified Dead Offshore Leaks
International Trading Business Inc. Intermediary 19-OCT-2004 Not identified Dead Offshore Leaks
ALPHASHARE LIMITED Intermediary 04-APR-2006 Not identified Transferred OUT Offshore Leaks
GULF STEEL TRADING LTD. Intermediary 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
NORDIC MARKET ANALYSIS LIMITED Intermediary 14-NOV-2005 Not identified Dead Offshore Leaks
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. Intermediary 27-OCT-2005 Not identified Dead Offshore Leaks
KYAU LIMITED Intermediary 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
POWER UP FORMULAS INC. Intermediary 02-JUN-2005 Not identified Dead Offshore Leaks
BAKA GLOBAL ADVISORS LIMITED Intermediary 04-AUG-2005 Not identified Dead Offshore Leaks
Etherial Holdings Limited Intermediary 14-JUL-2004 Not identified Dead Offshore Leaks
Web Entertainment Solutions Ltd. Intermediary 30-SEP-2004 Not identified Dead Offshore Leaks
EASTMAN MUSIC GROUP LIMITED Intermediary 20-FEB-2006 Not identified Dead Offshore Leaks
RAKEBACK LIMITED Intermediary 20-FEB-2006 Not identified Dead Offshore Leaks
Fidelity Corporate Services Ltd. Intermediary Not identified - Offshore Leaks
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