Officer:
Fiduciary Services Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DONNHOFF LTD. | Director | 1992-04-14 | 1960-05-30 | 14-APR-1992 | Cayman Islands | Active | Offshore Leaks |
| EMPIRE KINGDOM LTD. | Director | 2003-06-12 | 2003-06-26 | 12-JUN-2003 | Cayman Islands | Active | Offshore Leaks |
| PANVEST LIMITED | Director | 2004-07-12 | 2005-06-09 | 19-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| GRAND SINO KING CORPORATION | Director | 1994-04-05 | 1996-11-29 | 20-JUN-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GRAND SOLAR KING HOLDING CORPORATION | Director | 1994-05-12 | 1996-11-29 | 18-NOV-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| IDEAL HOLDING CORPORATION | Director | 1988-06-16 | 1996-11-29 | 16-JUN-1988 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDUCIARY SERVICES LTD. | Same name as | - | - | Bahamas 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.