FIDELIS NOMINEES LIMITED

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/12178599

Relationships

[Ownership, outgoing] shareholder of WILLOWBROOK ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of ZSA-ZSA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of EBONY SHINE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of BRNS LIMITED
[Ownership, outgoing] shareholder of Terrell Investments Limited
[Ownership, outgoing] shareholder of Nauheim Asset Holdings Limited
[Ownership, outgoing] shareholder of Valley Wide Group Limited
[Ownership, outgoing] shareholder of Kamaliyya Co Ltd.
[Ownership, outgoing] shareholder of SHERBELL GROUP LIMITED
[Ownership, outgoing] shareholder of GUILLEY BOG LIMITED
[Ownership, outgoing] shareholder of ELDON LIMITED
[Ownership, outgoing] shareholder of UNVEIL LIMITED
[Ownership, outgoing] shareholder of Green Crescent Limited
[Ownership, outgoing] shareholder of DEIRA LIMITED
[Ownership, outgoing] shareholder of EVO LIMITED
[Ownership, outgoing] shareholder of SHERIDAN MANAGEMENT LTD.
[Ownership, outgoing] shareholder of Unshaken Faith Company Limited
[Ownership, outgoing] shareholder of INGLEBROOK MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of EARLSWOOD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BEECH HILL LIMITED
[Ownership, outgoing] shareholder of SILVERLAND PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SEVILLE PACIFIC LTD.
[Ownership, outgoing] shareholder of KIERSTEN LIMITED
[Ownership, outgoing] shareholder of MISCHIEF LIMITED
[Ownership, outgoing] shareholder of PAMBY INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Autumn Investment Holdings Limited
[Ownership, outgoing] shareholder of ERINBRAE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of JAYLA LAYLA LIMITED
[Ownership, outgoing] shareholder of GELDERS S.A.
[Ownership, outgoing] shareholder of PATERICE LIMITED
[Ownership, outgoing] shareholder of NAUTICA TECHNOLOGIES LIMITED
[Ownership, outgoing] shareholder of Ashaway Properties Limited
[Ownership, outgoing] shareholder of KEY MOMENT ESTATES LIMITED
[Ownership, outgoing] shareholder of Monaco Advisory Services Limited
[Ownership, outgoing] shareholder of DHOW PROPERTY COMPANY LIMITED
[Ownership, outgoing] shareholder of KENNY ESTATES LIMITED
[Ownership, outgoing] shareholder of KIBRENA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Evelyn Chou & Co. Ltd
[Ownership, outgoing] shareholder of ANWAR MONA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BASILDON GROUP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HARETON GLOBAL LIMITED
[Ownership, outgoing] shareholder of GASTRONEY CORP
[Ownership, outgoing] shareholder of GREENVIEW CORPORATION HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Yanni Assets Holdings Limited
[Ownership, outgoing] shareholder of Compass Property Trading Limited
[Ownership, outgoing] shareholder of ORTAC INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SOREN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Abrams Company Limited
[Ownership, outgoing] shareholder of SYRJEY LIMITED
[Ownership, outgoing] shareholder of CHADLEIGH PROPERTY HOLDINGS LTD.
[Ownership, outgoing] shareholder of Oceania Assets Limited