Officer:
FIDELIS NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TCHY Holdings Limited | Shareholder | 02-JAN-2007 | - | 08-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| Firalli International Limited. | Shareholder | 22-SEP-2008 | - | 05-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| BLUE SKY PROMOTION LIMITED | Shareholder | 21-FEB-2006 | - | 13-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| Hampstead Educational Limited | Shareholder | 15-JUL-2009 | - | 12-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| CONDOR INVESTMENTS GROUP LIMITED | Shareholder | 08-FEB-2006 | - | 13-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | 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.