Officer:
Fiduciary Services Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FULL MOON ENTERPRISE LTD. | Director | 10-DEC-2003 | 04-APR-2012 | 23-MAY-2012 | Cayman Islands | - | Paradise Papers |
| MM.2121.CO.LTD. | Director | 20-APR-2000 | 09-OCT-2012 | 20-APR-2000 | Cayman Islands | - | Paradise Papers |
| Haistar Ltd. | Director | 05-NOV-1998 | 19-NOV-2013 | 05-NOV-1998 | Cayman Islands | - | Paradise Papers |
| Agus Ltd | Director | 09-FEB-2004 | 08-AUG-2011 | 09-FEB-2004 | Cayman Islands | - | Paradise Papers |
| Stella Marina Enterprises Ltd | Director | 24-OCT-2007 | 28-JUN-2011 | 24-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Elfra Ltd. | Director | 13-OCT-2006 | 28-JUN-2011 | 13-OCT-2006 | Cayman Islands | - | Paradise Papers |
| Korum Ltd. | Director | 07-SEP-1994 | 02-JUL-1997 | 07-SEP-1994 | Cayman Islands | - | Paradise Papers |
| Kalamazoo Ltd. | Director | 07-SEP-1994 | 02-JUL-1997 | 03-AUG-1994 | Cayman Islands | - | Paradise Papers |
| JUMPSTART INVESTMENTS LTD. | Director | 31-OCT-2000 | 19-APR-2002 | 31-OCT-2000 | Cayman Islands | - | Paradise Papers |
| Stella Alpina Ltd | Director | 20-JUL-1995 | 28-JUN-2011 | 20-JUL-1995 | Cayman Islands | - | Paradise Papers |
| FAVOURITE LTD. | Director | 15-FEB-1993 | 18-NOV-2010 | 15-FEB-1993 | Cayman Islands | - | 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.