by The International Consortium of Investigative Journalists
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Entity

ST RESI S.A.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-AUG-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ST RESI S.A. Same name and registration date as - - 26-AUG-2008 Panama Active Panama Papers
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Officer

Role From To Data From
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE STD TRUST Shareholder 01-FEB-2010 19-NOV-2014 Panama Papers
SOUTHCOMBE TRADING S.A. Shareholder 08-JAN-2010 01-FEB-2010 Panama Papers
STD Group Holding Ltd. Shareholder 19-NOV-2014 - Panama Papers
THE BV DAL TRUST Shareholder 27-AUG-2008 08-JAN-2010 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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