Officer:
Fidelitycorp Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (432)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The T Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Brunswick Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Spring Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sheen Hope and Peace Trust | Trustee of trust | - | - | 13-FEB-2001 | Cook Islands | Un Registered | Offshore Leaks |
| The Lighthouse Trust | Trustee of trust | - | - | 11-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| The S Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Statler Trust | Trustee of trust | - | - | 27-MAY-1998 | Cook Islands | Vesting | Offshore Leaks |
| Hui Hoy Family Trust | Trustee of trust | 2003-06-23 | - | 23-JUN-2003 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The International Life Insurance Trust | Trustee of trust | - | - | 23-MAY-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| XL Trust | Trustee of trust | - | - | 17-JUL-1998 | Cook Islands | Active | Offshore Leaks |
| Excel Marketing Group Limited | Shareholder | - | - | 27-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Hanf Trust | Trustee of trust | - | - | 05-AUG-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Moon Light Investments Group Ltd | Shareholder | - | - | 03-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chandler International Trust | Trustee of trust | 2002-02-04 | - | 21-MAR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Parsec Trust | Trustee of trust | 2002-06-07 | 2006-01-19 | 07-JUN-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mitsumi Controls Corporation | Director | 1997-11-21 | - | 21-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zuaro Cornice Irrevocable Trust | Trustee of trust | 2003-08-14 | - | 14-AUG-2003 | Cook Islands | Active | Offshore Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fortune Trust | Nominee shareholder | - | - | Offshore Leaks |
| Fidelitycorp Limited as trustee of the Eucalyptus Trust | Nominee shareholder | - | - | Offshore Leaks |
Address (2)
| Data From | |
|---|---|
| 53 Dutches Avenue Singapore | 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.