Officer:
Fidelis Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hallaway (Isle of Man) Limited | Shareholder | - | - | 10-MAR-1997 | Isle of Man | - | Paradise Papers |
| Sunflower Company Limited | Shareholder | - | - | 19-APR-2001 | Isle of Man | - | Paradise Papers |
| Ivydene Worldwide Limited | Shareholder | - | - | 13-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| Zaglis Limited | Shareholder | - | - | 29-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| Cartmel Limited | Shareholder | - | - | 13-NOV-2001 | Jersey | - | Paradise Papers |
| Fran Limited | Shareholder | - | - | 11-DEC-1986 | Jersey | - | Paradise 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.