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