Fidelity Overseas SA
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
- BS
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20529
Relationships
- [Ownership, outgoing] shareholder of Etherial Holdings Limited
- [Ownership, outgoing] shareholder of Rumford Alliance Limited
- [Ownership, outgoing] shareholder of Fensari Systems Limited
- [Ownership, outgoing] shareholder of Dotenza Holdings Limited
- [Ownership, outgoing] shareholder of Salerno Services Limited
- [Ownership, outgoing] shareholder of Nalda Invest Limited
- [Ownership, outgoing] shareholder of Rumford Marketing Limited
- [Ownership, outgoing] shareholder of Boyd & Morais Holding, Corp.
- [Ownership, outgoing] shareholder of Aston Solutions Limited
- [Ownership, outgoing] shareholder of Glenmore Intertrading Limited
- [Ownership, outgoing] shareholder of Indigo Neurone Limited
- [Ownership, outgoing] shareholder of CRAFT BEARINGS CO. LTD.
- [Ownership, outgoing] shareholder of BAKA GLOBAL ADVISORS LIMITED
- [Ownership, outgoing] shareholder of David Baroh & Sons Trade House Ltd.
- [Ownership, outgoing] shareholder of GULF STEEL TRADING LTD.
- [Ownership, outgoing] shareholder of Streamfield Ltd.
- [Ownership, outgoing] shareholder of ORKIL LIMITED
- [Ownership, outgoing] shareholder of CYLON LIMITED
- [Ownership, outgoing] shareholder of NALIN LIMITED
- [Ownership, outgoing] shareholder of KYAU LIMITED
- [Ownership, outgoing] shareholder of KENDAMA LIMITED