Officer:
FIDES CORPORATE SERVICES 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 (190)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.W. HOLDING LIMITED | Shareholder | - | - | 11-AUG-2008 | Malta | - | Paradise Papers |
| FRONTIER CAPITAL VENTURES LIMITED | Shareholder | - | - | 03-SEP-2012 | Malta | - | Paradise Papers |
| CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| MERCATECH INVESTMENT HOLDING LIMITED | Shareholder | - | - | 21-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| KOMPASS MEDITERRANEAN TRADING LIMITED | Shareholder | - | - | 08-AUG-2008 | Malta | - | Paradise Papers |
| CO-ARMA MARINE CONSTRUCTION LIMITED | Shareholder | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| MODULO QUALITA` LIMITED | Shareholder | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
| OCEAN PEAK INTERNATIONAL LIMITED | Shareholder | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| ANGUS W. LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| LUNA HOLDING LIMITED | Shareholder | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| BARDOT LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| A. W. STRATEGIES LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| NEO SERVICE LIMITED | Shareholder | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| TAZ HOLDING LIMITED | Shareholder | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| OVERSEAS BULK SHIPPING LIMITED | Shareholder | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITED | Shareholder | - | - | 27-JUN-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| TOMTA LIMITED | Shareholder | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| S.Z.S TRADING LIMITED | Shareholder | - | - | 21-AUG-2009 | Malta | - | Paradise Papers |
| D3S HOLDING LIMITED | Shareholder | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| RUFUS LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
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.