Officer:
FIDES MANAGEMENT LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (160)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMPERIO HANSIATICA LIMITED | Judicial representative | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| EMPERIO HANSIATICA LIMITED | Legal representative | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| EMPERIO HANSIATICA LIMITED | Director | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| ERMIS2 YACHTING LIMITED | Director | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| ERMIS2 YACHTING LIMITED | Legal representative | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| ERMIS2 YACHTING LIMITED | Judicial representative | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| SINDONEMO YACHTS LTD | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| SINDONEMO YACHTS LTD | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| SINDONEMO YACHTS LTD | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| OCEAN WARRIOR LIMITED | Director | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| OCEAN WARRIOR LIMITED | Judicial representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| OCEAN WARRIOR LIMITED | Legal representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| LEDRA SHIPPING COMPANY LIMITED | Director | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| LEDRA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| LEDRA SHIPPING COMPANY LIMITED | Legal representative | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| SUNSET HARBOUR CHARTER LTD | Judicial representative | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| SUNSET HARBOUR CHARTER LTD | Legal representative | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| SUNSET HARBOUR CHARTER LTD | Director | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| SEA BLUE MARINE LIMITED | Director | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| SEA BLUE MARINE LIMITED | Legal representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| SEA BLUE MARINE LIMITED | Judicial representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| S. CATCH LIMITED | Director | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| S. CATCH LIMITED | Judicial representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| S. CATCH LIMITED | Legal representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| WATERWORLD LIMITED | Judicial representative | - | - | 20-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| WATERWORLD LIMITED | Legal representative | - | - | 20-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| WATERWORLD LIMITED | Director | - | - | 20-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| BIGOCEAN LIMITED | Judicial representative | - | - | 01-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| BIGOCEAN LIMITED | Director | - | - | 01-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| BIGOCEAN LIMITED | Legal representative | - | - | 01-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| ZARO SHIPPING LIMITED | Director | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| ZARO SHIPPING LIMITED | Legal representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| ZARO SHIPPING LIMITED | Judicial representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| LGG LIMITED | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| LGG LIMITED | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| LGG LIMITED | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| IPANEMA LIMITED | Director | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| IPANEMA LIMITED | Legal representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| IPANEMA LIMITED | Judicial representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| GARDA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| GARDA SHIPPING COMPANY LIMITED | Director | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| GARDA SHIPPING COMPANY LIMITED | Legal representative | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| ELEVEN YACHTING LIMITED | Judicial representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| ELEVEN YACHTING LIMITED | Legal representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| ELEVEN YACHTING LIMITED | Director | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| VELVET SKY MARINE LIMITED | Judicial representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| VELVET SKY MARINE LIMITED | Legal representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| VELVET SKY MARINE LIMITED | Director | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| MARINE YACHTING ENTERPRISES LIMITED | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MARINE YACHTING ENTERPRISES LIMITED | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MARINE YACHTING ENTERPRISES LIMITED | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| SUNRISE HARBOUR CHARTER LIMITED | Director | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| SUNRISE HARBOUR CHARTER LIMITED | Legal representative | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| SUNRISE HARBOUR CHARTER LIMITED | Judicial representative | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| MERIT YACHTING LIMITED | Judicial representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| MERIT YACHTING LIMITED | Director | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| MERIT YACHTING LIMITED | Legal representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
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.