FIDECS NOMINEES 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/12163072
Relationships
- [Ownership, outgoing] shareholder of EUNICE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BLUE BEAM LIMITED
- [Ownership, outgoing] shareholder of BLUE BEAM LIMITED
- [Ownership, outgoing] shareholder of ELISSE LIMITED
- [Ownership, outgoing] shareholder of ELISSE LIMITED
- [Ownership, outgoing] shareholder of SILVER ROSE SERVICES LIMITED
- [Ownership, outgoing] shareholder of SILVER ROSE SERVICES LIMITED
- [Ownership, outgoing] shareholder of MUSKAAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MUSKAAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MUSKAAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MASSONIA SERVICES LIMITED
- [Ownership, outgoing] shareholder of MYSTIC SERVICES LIMITED
- [Ownership, outgoing] shareholder of BLUE SPRINGS ASSETS LIMITED
- [Ownership, outgoing] shareholder of ALICO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LISSONE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LISSONE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HEELY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LEVEL UK LIMITED
- [Ownership, outgoing] shareholder of FREIGHT SERVICES LIMITED
- [Ownership, outgoing] shareholder of BLACKEN 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 EBONY DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of SOUL SERVICES LIMITED
- [Ownership, outgoing] shareholder of STALLION SERVICES LIMITED
- [Ownership, outgoing] shareholder of STALLION SERVICES LIMITED
- [Ownership, outgoing] shareholder of RED SERVICES LIMITED
- [Ownership, outgoing] shareholder of LUCAS DEVELOPMENT SERVICES LIMITED