by The International Consortium of Investigative Journalists
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Intermediary

STEADFAST TRUSTEES LIMITED

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
TRADEWINDS COMPANY CORPORATIONS Intermediary 09-JAN-2009 Panama Dissolved Panama Papers
PENNYGATE PROPERTY HOLDINGS LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
TALEM HOLDING S.A. Intermediary 27-MAY-2010 British Virgin Islands Defaulted Panama Papers
Harvest Moon Services Ltd Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
European Petroleum Investment Company Limited Intermediary 19-FEB-2014 British Virgin Islands Active Panama Papers
Emirates Petroleum Investment Company Limited Intermediary 11-APR-2014 British Virgin Islands Active Panama Papers
L & B Prime Property Holdings Limited Intermediary 18-NOV-2014 British Virgin Islands Active Panama Papers
Blue Harvest Holdings Ltd Intermediary 11-SEP-2013 British Virgin Islands Active Panama Papers
Laburnum Group Holdings Ltd Intermediary 05-NOV-2013 British Virgin Islands Active Panama Papers
Magnum Holdings Global Ltd Intermediary 26-FEB-2015 British Virgin Islands Active Panama Papers
BLETCHLEY PROPERTY HOLDINGS LTD. Intermediary 20-AUG-1996 Bahamas Active Panama Papers
TAKAMATSU INVESTMENTS LIMITED Intermediary 08-AUG-1996 Bahamas Defaulted Panama Papers
BANDALE HOLDINGS LIMITED Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
ODETTE PROPERTIES LTD. Intermediary 30-APR-2001 British Virgin Islands Active Panama Papers
TIQUEN INVESTMENTS LTD. Intermediary 13-NOV-2003 British Virgin Islands Changed agent Panama Papers
Sival Holdings Ltd Intermediary 06-NOV-2015 British Virgin Islands Active Panama Papers
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