Officer:
Fidelitycorp Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Details temporarily withheld | Trustee of trust | 2007-12-31 | - | 04-JUL-2008 | Cook Islands | Active | Offshore Leaks |
| Monceau Trust | Trustee of trust | 2005-05-25 | - | 02-APR-2009 | 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 |
| AMPLEGROW INTERNATIONAL LIMITED | Shareholder | 2009-01-06 | - | 25-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mahoning Valley Settlement | Trustee of trust | 2008-07-02 | - | 28-AUG-2008 | Cook Islands | Active | Offshore Leaks |
| Blue Lake International Trust | Trustee of trust | 2008-09-16 | - | 30-SEP-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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fidelitycorp Limited | Similar name and address as | - | - | 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.