by The International Consortium of Investigative Journalists
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Intermediary

STM FIDECS MANAGEMENT LTD.

  • Connected to 313 entities

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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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