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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | FIDUSERVE CORPORATE SERIVCES LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 11003807 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | FIDUSERVE OVERSEAS LTD K. TREPPIDES CO. LIMITEDTREPPIDES TOWERKAFKASOU 9, AGLANTZIA P.O. BOX 27142, CY1642CY 1642 NICOSIA, CYPRUS NICOSIA (LEFKOSA) CY 2112, NICOSIA (LEFKOSA) CYPRUS | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| GORLANE BUSINESS INC. | intermediary of | - | - | |