FIDES CORPORATE SERVICES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56082935
Relationships (showing 100 of 190)
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- [Ownership, outgoing] shareholder of WINADREAM INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Jefferson International Consultancy Limited
- [Ownership, outgoing] shareholder of PACKAGING & CAPITAL INVESTMENT LTD
- [Ownership, outgoing] shareholder of ARC HOLDING LIMITED
- [Ownership, outgoing] shareholder of PRIBOO LIMITED
- [Ownership, outgoing] shareholder of iVegas Limited
- [Ownership, outgoing] shareholder of EGAMING SOLUTION LIMITED
- [Ownership, outgoing] shareholder of SUBSEA TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of FRONTIER CAPITAL VENTURES LIMITED
- [Ownership, outgoing] shareholder of DOLPHIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BDF SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ONLY BLUE LIMITED
- [Ownership, outgoing] shareholder of SUNRISE BEAM LIMITED
- [Ownership, outgoing] shareholder of XC SOLUTIONS LTD.
- [Ownership, outgoing] shareholder of BLACKSEA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of NEBO REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of TSS LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of INFINITY ESTATE LIMITED
- [Ownership, outgoing] shareholder of ICE HOLDING LIMITED
- [Ownership, outgoing] shareholder of FINTURIST LIMITED
- [Ownership, outgoing] shareholder of COAST LIMITED
- [Ownership, outgoing] shareholder of WORLD TRADE FINANCE HOLDING LIMITED
- [Ownership, outgoing] shareholder of KOMPASS MEDITERRANEAN TRADING LIMITED
- [Ownership, outgoing] shareholder of AUISTA HOLDING LIMITED
- [Ownership, outgoing] shareholder of REVAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of VIADEN GAMING LIMITED
- [Ownership, outgoing] shareholder of G&B Consulting Limited
- [Ownership, outgoing] shareholder of KIKI TRANSLATIONS LIMITED
- [Ownership, outgoing] shareholder of LONDON AND SCOTTISH INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of AQUA FINANCIALS LIMITED
- [Ownership, outgoing] shareholder of MILANA HOLDING LIMITED
- [Ownership, outgoing] shareholder of BGB SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ATLANTIC INVESTMENTS AND CONSULTING LIMITED
- [Ownership, outgoing] shareholder of LAVEZZI LIMITED
- [Ownership, outgoing] shareholder of WIRED TRADING LIMITED
- [Ownership, outgoing] shareholder of CALIGOLA LIMITED
- [Ownership, outgoing] shareholder of THE ONE LIMITED
- [Ownership, outgoing] shareholder of MARIODILE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of SATO ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of EASY INVEST LIMITED
- [Ownership, outgoing] shareholder of IDEA YACHTING LIMITED
- [Ownership, outgoing] shareholder of GF MARKETING & SPORT LIMITED
- [Ownership, outgoing] shareholder of DATING REVIEW LIMITED
- [Ownership, outgoing] shareholder of THE MYTHS OF THE SEA LIMITED
- [Ownership, outgoing] shareholder of CAPITAL INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ISMA PUBLISHING LTD.
- [Ownership, outgoing] shareholder of G-CASH MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of CAMBIE MEDITERRANEAN LIMITED
- [Ownership, outgoing] shareholder of Forsun Boats Limited
- [Ownership, outgoing] shareholder of HRT LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL TRADEMARKS PROMOTION LIMITED
- [Ownership, outgoing] shareholder of DS CORPORATE CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of CROSSROADS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INFOLEX MEDIA LIMITED
- [Ownership, outgoing] shareholder of EDRO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL TRADE CONSULTING LIMITED
- [Ownership, outgoing] shareholder of GAME ROCK MARKETING LIMITED
- [Ownership, outgoing] shareholder of 12TIX LIMITED
- [Ownership, outgoing] shareholder of ECO BIO ENERGY LIMITED
- [Ownership, outgoing] shareholder of LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CALDERA TRADING LIMITED
- [Ownership, outgoing] shareholder of CONVERSIONS IN MIND LIMITED
- [Ownership, outgoing] shareholder of GLOBAL ICE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of APOGEESAT SATELLITE COMMUNICATIONS LIMITED
- [Ownership, outgoing] shareholder of WLS LIMITED
- [Ownership, outgoing] shareholder of PGB LIMITED
- [Ownership, outgoing] shareholder of MERCATECH INVESTMENT HOLDING LIMITED
- [Ownership, outgoing] shareholder of PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED
- [Ownership, outgoing] shareholder of Sophiashine Holding Ltd
- [Ownership, outgoing] shareholder of ANGUS W. LIMITED
- [Ownership, outgoing] shareholder of A. W. STRATEGIES LIMITED
- [Ownership, outgoing] shareholder of PK VALUE LIMITED
- [Ownership, outgoing] shareholder of PHARMASEA LIMITED
- [Ownership, outgoing] shareholder of MODULO QUALITA` LIMITED
- [Ownership, outgoing] shareholder of RK HOLDINGS LTD
- [Ownership, outgoing] shareholder of LION & BRIDGE HOLDING LTD
- [Ownership, outgoing] shareholder of Back Seat Limited
- [Ownership, outgoing] shareholder of MW POWER LIMITED
- [Ownership, outgoing] shareholder of ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED
- [Ownership, outgoing] shareholder of CUTTING EDGE MEDIA LIMITED
- [Ownership, outgoing] shareholder of LITTLE PRINCE HOLDING LIMITED
- [Ownership, outgoing] shareholder of E.W. HOLDING LIMITED
- [Ownership, outgoing] shareholder of TOMTA LIMITED
- [Ownership, outgoing] shareholder of D3S HOLDING LIMITED
- [Ownership, outgoing] shareholder of LXL LUXURY GROUP LIMITED
- [Ownership, outgoing] shareholder of RED EAGLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ATLAS-T LIMITED
- [Ownership, outgoing] shareholder of OCEAN PEAK INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of DEVON SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of OIA SERVICES LIMITED
- [Ownership, outgoing] shareholder of TROPEZ HOLDING LIMITED
- [Ownership, outgoing] shareholder of KELOV TRADING LIMITED
- [Ownership, outgoing] shareholder of GN FUTURES MALTA LIMITED
- [Ownership, outgoing] shareholder of HILLPARK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CANNES YACHTING LIMITED
- [Ownership, outgoing] shareholder of MEDTRUST HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SERVICE HAIL STORM LIMITED
- [Ownership, outgoing] shareholder of CAPITAL HOLDINGS LIMITED