Fidelitycorp 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
- CK, SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/59963
Relationships
- [Directorship, outgoing] trustee of trust of Herbert P. Lerner Trust
- [Ownership, outgoing] shareholder of LOYAL CHAMP INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Investments Insight Inc.
- [Directorship, outgoing] trustee of trust of Fordees Trust
- [Directorship, outgoing] trustee of trust of Ma Reve Trust
- [Directorship, outgoing] trustee of trust of NCH Trust
- [Directorship, outgoing] co-trustee of trust of Castle Trust
- [Ownership, outgoing] shareholder of Asiamin Limited
- [Directorship, outgoing] trustee of trust of Melody M. Lee International Trust
- [Directorship, outgoing] trustee of trust of Spring Trust
- [Directorship, outgoing] trustee of trust of The MWC Family Trust
- [Directorship, outgoing] trustee of trust of Musa Trust
- [Directorship, outgoing] trustee of trust of Sarah Jackson Family Trust
- [Directorship, outgoing] trustee of trust of The Heritage Village Trust
- [Directorship, outgoing] trustee of trust of Sweetbriar Trust
- [Directorship, outgoing] trustee of trust of Thompson International Trust
- [Directorship, outgoing] trustee of trust of River Rock International Trust
- [Directorship, outgoing] trustee of trust of Bayeux Selection Trust
- [Directorship, outgoing] trustee of trust of Mara Trust
- [Directorship, outgoing] trustee of trust of Jimmy Yong Family Trust
- [Ownership, outgoing] shareholder of Triborchi Holdings Limited
- [Ownership, outgoing] shareholder of Profitmax Global Group Limited
- [Directorship, outgoing] trustee of trust of The Waterlily Trust
- [Directorship, outgoing] trustee of trust of Burke Asset Protection Trust, dated May 8 2008