Officer:
FIDECS NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEANDROP INVESTMENTS LIMITED | Shareholder | 18-NOV-2003 | - | 07-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
| LINK SEVICES BVI) LIMITED | Shareholder | 24-MAY-2004 | 03-AUG-2004 | 08-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDECS NOMONEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDECS NOMINEES LIMITED | Similar name and address as | - | - | 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.