by The International Consortium of Investigative Journalists
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Officer

Fidelitycorp Limited as trustee of the JSM Trust

  • Connected to 2 addresses
  • Connected to 3 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Circle Globe Limited Shareholder 2006-02-27 - 19-OCT-2005 Samoa Active Offshore Leaks
Nexus Limited Shareholder 2005-12-06 - 13-OCT-2005 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Chng Weng Wah Nominee shareholder - - Offshore Leaks
Fidelitycorp Limited as trustee of the Iviria Trust Similar name and address as - - Offshore Leaks
Fidelitycorp Limited as trustee of the Summer Trust Similar name and address as - - Offshore Leaks
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Address

Data From
33 Ford Avenue Singapore 268713 Offshore Leaks
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS Offshore Leaks
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