FIDECS TRUST COMPANY LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: GI
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12163057

Relationships

[Ownership, outgoing] shareholder of EUNICE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MAYFAIR EQUITIES LIMITED
[Ownership, outgoing] shareholder of ORIOLE TRADING SERVICES LIMITED
[Ownership, outgoing] shareholder of BLOSSOM MANAGEMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of BLUE BEAM LIMITED
[Ownership, outgoing] shareholder of ELISSE LIMITED
[Ownership, outgoing] shareholder of SILVER ROSE SERVICES LIMITED
[Ownership, outgoing] shareholder of SKIES LIMITED
[Ownership, outgoing] shareholder of SCADOXUS LIMITED
[Ownership, outgoing] shareholder of TOSCANA PARTICIPATIONS LIMITED
[Ownership, outgoing] shareholder of BLUE MARLIN TRADING LIMITED
[Ownership, outgoing] shareholder of DUSK SERVICES LIMITED
[Ownership, outgoing] shareholder of LIQUID DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of MIST SERVICES LIMITED
[Ownership, outgoing] shareholder of MISURI LIMITED
[Ownership, outgoing] shareholder of NEYMAR HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PENINSULAR INTERNATIONAL SERVICES LIMITED
[Ownership, outgoing] shareholder of CLOVER DEVELOPMENT GROUP LIMITED
[Ownership, outgoing] shareholder of MUSKAAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KWAG LIMITED
[Ownership, outgoing] shareholder of KWAG LIMITED
[Ownership, outgoing] shareholder of DALI SERVICES LIMITED
[Ownership, outgoing] shareholder of MASSONIA SERVICES LIMITED
[Ownership, outgoing] shareholder of GROUP SERVICES BVI) LIMITED
[Ownership, outgoing] shareholder of OAK DEVELOPMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of IVORY MANAGEMENT GROUP LIMITED
[Ownership, outgoing] shareholder of MYSTIC SERVICES LIMITED
[Ownership, outgoing] shareholder of ILANA SERVICES LIMITED
[Ownership, outgoing] shareholder of ILANA SERVICES LIMITED
[Ownership, outgoing] shareholder of BEYOND OVERSEAS LIMITED
[Ownership, outgoing] shareholder of BLUE SPRINGS ASSETS LIMITED
[Ownership, outgoing] shareholder of BIG POT OVERSEAS LIMITED
[Ownership, outgoing] shareholder of KASMINA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LISSONE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of HEELY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of IMOGEN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of HUNTER RECRUIMENT REWARDS LIMITED
[Ownership, outgoing] shareholder of LEVEL UK LIMITED
[Ownership, outgoing] shareholder of VIP EMPLOYEE SERVICES LIMITED
[Ownership, outgoing] shareholder of FREIGHT SERVICES LIMITED
[Ownership, outgoing] shareholder of GREEN ARROW LIMITED
[Ownership, outgoing] shareholder of CLASS SERVICES BVI) LIMITED
[Ownership, outgoing] shareholder of BLUE MOUNT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GOLDEN ROAD LIMITED
[Ownership, outgoing] shareholder of MEDIA DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of BROTHERS MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of OVERSEAS OPPORTUNITIES ASSETS LIMITED
[Ownership, outgoing] shareholder of AMMONITE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of CORMORANT SERVICES LIMITED
[Ownership, outgoing] shareholder of JADE EQUITIES LIMITED
[Ownership, outgoing] shareholder of FIRECREST MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of KARISMA CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of RUBY ASSOCIATION LIMITED
[Ownership, outgoing] shareholder of DENBURY GROUP LIMITED
[Ownership, outgoing] shareholder of EBONY DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of SOUL SERVICES LIMITED
[Ownership, outgoing] shareholder of STALLION SERVICES LIMITED
[Ownership, outgoing] shareholder of HURRICANE DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of HALMYRE SERVICES LIMITED
[Ownership, outgoing] shareholder of BOUNCE SERVICES LIMITED
[Ownership, outgoing] shareholder of CERVLEAN SKIES LIMITED
[Ownership, outgoing] shareholder of VALVERDE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ELEMENTARY SERVICES LIMITED
[Ownership, outgoing] shareholder of CROSSWINDS DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of CHEK O LIMITED
[Ownership, outgoing] shareholder of Devine Services Development Limited
[Ownership, outgoing] shareholder of STANMORE SERVICES LIMITED
[Ownership, outgoing] shareholder of CORAL OVERSEAS GROUP LIMITED
[Ownership, outgoing] shareholder of JETSUM MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of SPLENDOUR SERVICES LIMITED
[Ownership, outgoing] shareholder of RED SERVICES LIMITED
[Ownership, outgoing] shareholder of CRINUM LIMITED
[Ownership, outgoing] shareholder of LUCAS DEVELOPMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of GREEN STEEL LIMITED
[Ownership, outgoing] shareholder of ROCK SOLID DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of KATCHOS INVESTMENTS LIMITED