by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Fidelitycorp Limited

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMPLEGROW INTERNATIONAL LIMITED Shareholder 2009-01-06 - 25-AUG-2006 British Virgin Islands Active Offshore Leaks
Blue Lake International Trust Trustee of trust 2008-09-16 - 30-SEP-2008 Cook Islands Active Offshore Leaks
Details temporarily withheld Trustee of trust 2007-12-31 - 04-JUL-2008 Cook Islands Active Offshore Leaks
Mahoning Valley Settlement Trustee of trust 2008-07-02 - 28-AUG-2008 Cook Islands Active Offshore Leaks
Mark E. Van Ness International Trust Trustee of trust 2007-12-27 - 24-APR-2008 Cook Islands Active Offshore Leaks
Michael P. O'Leary Trust Co-trustee of trust 2008-05-28 - 24-JUL-2008 Cook Islands Active Offshore Leaks
Monceau Trust Trustee of trust 2005-05-25 - 02-APR-2009 Cook Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Fidelitycorp Limited Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
C/ - 3/F., BCI House Avarua Rarotonga Cook Islands Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now