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Fides Corporate Services Limited (in liquidation)

GFSC Ref 2003943 · Primary Licensee

1 press mention · 2 Offshore Leaks records

Corporate structure

None on record.

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Press mentions

Third-party news coverage, not self-published by the firm.

GFSC fines Fides Corporate Services Limited GBP 140,000 and bars two former directors over compliance and due diligence failures Guernsey Financial Services Commission · 2024-03-05

Offshore Leaks Database

This firm is named as a professional intermediary (registered agent) in the ICIJ Offshore Leaks Database, compiled from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks investigations. There are legitimate uses for offshore companies and trusts, and acting as an intermediary is a normal, legal part of a fiduciary's business — this listing is not intended to suggest or imply that this firm or anyone connected to it has engaged in illegal or improper conduct. Many people and entities share the same or similar names; ICIJ's data reflects a defined historical period and current circumstances may differ. Data © ICIJ, used under ODbL/CC BY-SA — see ICIJ's full disclaimer.

Panama Papers named as intermediary "FIDES CORPORATE SERVICES" · linked to 2 offshore records
Panama Papers named as intermediary "FIDES CORPORATE SERVICES LIMITED" · linked to 1 offshore records