Search OpenSanctions

Advanced

Fairdale Limited

TypeLegal entity[sources]
NameFairdale Limited[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
ICIJ ID96692[sources]
Statusnot available[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Directorships
OrganizationRoleStart dateEnd date
CP Secure International Holding Limitedassistant secretary of-

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database10,221

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 would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.