Officer:
FIDEHOLD MANAGEMENT LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAUFORT CAPITAL S.A. | Shareholder | 21-JUN-2006 | - | 21-JUN-2006 | Panama | Defaulted | Panama Papers |
| Tashina Limited | Shareholder | 22-JUL-2003 | - | 20-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| CEG PARTNERS LTD. | Shareholder | 05-JUN-2014 | - | 08-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| CEG PARTNERS LTD. | Shareholder | 08-NOV-2004 | 05-JUN-2014 | 08-NOV-2004 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| FIDEHOLD MANAGEMENT LTD. | Similar name and address as | - | - | Panama 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.