by The International Consortium of Investigative Journalists
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Officer

FIDUCIARY SERVICES LIMITED

  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CH & SB HOLDINGS LTD. Director 08-OCT-2002 16-OCT-2002 08-OCT-2002 Cayman Islands - Paradise Papers - Appleby
COOKIES LTD. Director 21-OCT-1996 28-MAR-2008 21-OCT-1996 Cayman Islands - Paradise Papers - Appleby
CREAM LTD. Director 31-MAR-2000 28-MAR-2008 31-MAR-2000 Cayman Islands - Paradise Papers - Appleby
DANIELS LTD. Director 03-MAY-1991 22-MAY-2007 03-MAY-1991 Cayman Islands - Paradise Papers - Appleby
QUEEN'S COURT LTD. Director 31-MAR-2000 12-MAY-2008 31-MAR-2000 Cayman Islands - Paradise Papers - Appleby
ROKAPA LTD Director 29-NOV-2001 14-FEB-2012 29-NOV-2001 Cayman Islands - Paradise Papers - Appleby
SFS VENTURE LTD. Director 06-JUN-2001 17-AUG-2001 06-JUN-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-AIR INVEST LTD. Director 11-JUN-1996 13-OCT-2003 11-JUN-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-EGYPTIAN LOTUS LTD. Director 21-AUG-1996 21-JUN-1999 21-AUG-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-FAUSTINO LTD. Director 14-APR-1992 28-JAN-2000 14-APR-1992 Cayman Islands - Paradise Papers - Appleby
ZZZ-FULL MOON ENTERPRISE LTD. Director 10-DEC-2003 10-DEC-2003 10-DEC-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-LI SHI CORPORATION LTD Director 24-MAY-1999 29-JUN-2000 24-MAY-1999 Cayman Islands - Paradise Papers - Appleby
ZZZ-PALM LTD Director 09-JUL-1998 22-DEC-2005 09-JUL-1998 Cayman Islands - Paradise Papers - Appleby
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