Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

STM FIDECS MANAGEMENT LTD.

  • Connected to 313 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BROWNSVILLE TRADING LTD. Intermediary 21-AUG-2003 British Virgin Islands Dissolved Panama Papers
BURSERA LIMITED Intermediary 30-APR-2004 British Virgin Islands Dissolved Panama Papers
GRAYSANDS LIMITED Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
INTERIM SERVICES UK) LIMITED Intermediary 09-OCT-2003 British Virgin Islands Dissolved Panama Papers
LADYLITE INVESTMENTS LIMITED Intermediary 25-MAR-2003 British Virgin Islands Dissolved Panama Papers
MALACHITE GROUP LIMITED Intermediary 30-APR-2004 British Virgin Islands Dissolved Panama Papers
NORTHBOUND PROPERTIES LIMITED Intermediary 15-MAR-1996 British Virgin Islands Defaulted Panama Papers
ODETE DEVELOPMENTS LIMITED Intermediary 01-APR-2003 British Virgin Islands Dissolved Panama Papers
OPAL EQUITIES LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
PACELITE INVESTMENTS LIMITED Intermediary 18-MAR-2003 British Virgin Islands Dissolved Panama Papers
PANCHO INVESTMENTS LIMITED Intermediary 29-OCT-2002 British Virgin Islands Defaulted Panama Papers
SEARL TECHNOLOGY LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
SYMBA INVESTMENTS LIMITED Intermediary 20-DEC-2002 British Virgin Islands Dissolved Panama Papers
SYNATRA HOLDINGS LIMITED Intermediary 24-SEP-2002 British Virgin Islands Defaulted Panama Papers
TIDAL WAVE OVERSEAS LIMITED Intermediary 15-JAN-2004 British Virgin Islands Defaulted Panama Papers
TIMONE INVESTMENTS LIMITED Intermediary 07-JAN-2003 British Virgin Islands Defaulted Panama Papers
TUSCAN CAPITAL LIMITED Intermediary 01-JUL-2004 British Virgin Islands Dissolved Panama Papers
VELVET LAKE LIMITED Intermediary 29-OCT-2003 British Virgin Islands Dissolved Panama Papers
WAVE CREST ASSETS LIMITED Intermediary 15-JAN-2004 British Virgin Islands Defaulted Panama Papers
WINDMILLS OVERSEAS GROUP LIMITED Intermediary 15-JUL-2004 British Virgin Islands Dissolved Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

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