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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fidelitycorp Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Ma Reve Trust Trustee of trust 2006-11-16 - 17-JAN-2007 Cook Islands Active Offshore Leaks
Investments Insight Inc. Shareholder 2006-09-26 - 11-SEP-2006 British Virgin Islands Active Offshore Leaks
LOYAL CHAMP INVESTMENT LIMITED Shareholder 2005-05-26 - 07-APR-2005 British Virgin Islands Active Offshore Leaks
NCH Trust Trustee of trust 2006-12-07 - 07-DEC-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Waterlily Trust Trustee of trust 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
Triborchi Holdings Limited Shareholder 2008-02-22 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Jimmy Yong Family Trust Trustee of trust 2007-12-27 - 08-JAN-2008 Cook Islands Active Offshore Leaks
Sarah Jackson Family Trust Trustee of trust 2007-08-07 - 08-AUG-2007 Cook Islands Active Offshore Leaks
Profitmax Global Group Limited Shareholder 2008-02-22 - 17-OCT-2007 British Virgin Islands Active Offshore Leaks
Mara Trust Trustee of trust 2007-12-13 - 13-DEC-2007 Cook Islands Un Registered Offshore Leaks
Fordees Trust Trustee of trust 2006-11-08 - 10-NOV-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sweetbriar Trust Trustee of trust 2007-08-16 - 16-AUG-2007 Cook Islands Active Offshore Leaks
The MWC Family Trust Trustee of trust 2007-03-12 - 12-MAR-2007 Cook Islands Active Offshore Leaks
Castle Trust Co-trustee of trust 2007-02-02 - 07-MAR-2007 Cook Islands Active Offshore Leaks
River Rock International Trust Trustee of trust 2007-12-05 - 05-DEC-2007 Cook Islands Active Offshore Leaks
Bayeux Selection Trust Trustee of trust 2007-12-13 - 13-DEC-2007 Cook Islands Active Offshore Leaks
Musa Trust Trustee of trust 2007-07-23 - 23-JUL-2007 Cook Islands Active Offshore Leaks
Spring Trust Trustee of trust 2007-03-09 - 09-MAR-2007 Cook Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Hemantkumar Hasmukhrai Amin Nominee shareholder - - Offshore Leaks

Address (2)

Data From
53 Cairnhill Road Cairnhill Plaza Singapore 229664 Offshore Leaks

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Offshore Leaks

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.

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