Officer:
FIDELIS NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Serian Holdings Limited | Shareholder | 14-MAR-2007 | - | 08-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| CTW Holdings Limited | Shareholder | 03-JAN-2007 | - | 21-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| VALE PROPERTIES GROUP LTD. | Shareholder | 13-JUL-1999 | - | 12-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CASSMARI TRADING COMPANY LIMITED | Shareholder | 18-OCT-2006 | - | 12-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Jane Gan Private Limited | Shareholder | 07-AUG-2007 | - | 25-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Momo Limited | Shareholder | 13-OCT-2006 | 05-JUL-2013 | 10-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (8)
| 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 |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDELIS 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.