Officer:
FIDES TRUST LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARTMOOR DONORS LIMITED | Shareholder | 13-JAN-1992 | 15-SEP-1992 | 31-DEC-1991 | British Virgin Islands | Changed agent | Panama Papers |
| EXMOOR DONORS LIMITED | Shareholder | 13-JAN-1992 | 15-SEP-1992 | 31-DEC-1991 | British Virgin Islands | Changed agent | Panama 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.