Officer:
FIDES FIDUCIARY 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 (176)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANDASKA LIMITED | Shareholder | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
| YORK NAVIGATION COMPANY LIMITED | Shareholder | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| VISTAMARE LIMITED | Shareholder | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| ROSELINE HOLDINGS LIMITED | Shareholder | - | - | 08-OCT-2004 | Malta | - | Paradise Papers |
| CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| A.W. HOLDING LIMITED | Shareholder | - | - | 11-AUG-2008 | Malta | - | Paradise Papers |
| JHM HOLDING LIMITED | Shareholder | - | - | 11-NOV-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| MERCATECH INVESTMENT HOLDING LIMITED | Shareholder | - | - | 21-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| RINI V Limited | Shareholder | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| ZARO SHIPPING LIMITED | Shareholder | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| ELEVEN YACHTING LIMITED | Shareholder | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| VELVET SKY MARINE LIMITED | Shareholder | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| PRESTON SHIPPING COMPANY LIMITED | Shareholder | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| GARDA SHIPPING COMPANY LIMITED | Shareholder | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| IMPERIAL HOLDINGS LIMITED | Shareholder | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| ERMIS2 YACHTING LIMITED | Shareholder | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| IPANEMA LIMITED | Shareholder | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| EUREDIL CONSTRUCTION LIMITED | Shareholder | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| EMPERIO HANSIATICA LIMITED | Shareholder | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| SUNRISE HARBOUR CHARTER LIMITED | Shareholder | - | - | 19-OCT-2016 | 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.