Entity:
BLUE MOUNT INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRADITION (UK) COMPANY | Shareholder | 26-FEB-2004 | - | Panama Papers |
| TRADITION (UK) COMPANY | Shareholder | 27-FEB-2004 | 29-MAR-2004 | Panama Papers |
| FIDECS NOMINEES LIMITED | Shareholder | 29-MAR-2004 | 13-APR-2004 | Panama Papers |
| FIDECS TRUST COMPANY LIMITED | Shareholder | 23-OCT-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STM FIDECS MANAGEMENT LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.