FIDELIS NOMINEES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12105910
Relationships
- [Ownership, outgoing] shareholder of BRISKA FAMILY LIMITED
- [Ownership, outgoing] shareholder of High Spirit Associates Limited
- [Ownership, outgoing] shareholder of MESILLE ESTATES LIMITED
- [Ownership, outgoing] shareholder of KH Lee Holdings & Investments Limited
- [Ownership, outgoing] shareholder of LADYSHIP PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Farhenza Investments Limited
- [Ownership, outgoing] shareholder of RUNJE LIMITED
- [Ownership, outgoing] shareholder of Insular Group Limited
- [Ownership, outgoing] shareholder of Jagielka Investments Limited
- [Ownership, outgoing] shareholder of Three Fifty Limited
- [Ownership, outgoing] shareholder of Evergreen Group Capital Limited
- [Ownership, outgoing] shareholder of WONDERFUL UNIVERSE LIMITED
- [Ownership, outgoing] shareholder of Frontino Ltd
- [Ownership, outgoing] shareholder of Frost Feather Limited
- [Ownership, outgoing] shareholder of HABMEEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Tinmin Corporation
- [Ownership, outgoing] shareholder of Alizarin Properties Limited
- [Ownership, outgoing] shareholder of Two Fifty Limited