Officer:
Stamford Trustees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENDICOTT PORTFOLIO LIMITED | Shareholder | 01-JUL-2014 | - | 01-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| TWINET CORPORATION | Shareholder | 15-MAY-2009 | - | 13-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| SEDERMA CORPORATION | Shareholder | 11-MAR-2010 | 10-OCT-2013 | 28-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| STEPANHOE INVESTMENTS LTD. | Shareholder | 27-MAY-2015 | - | 03-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| METALLURGY & CHEMISTRY PRODUCTS LIMITED | Shareholder | 31-AUG-2015 | - | 07-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| METALLURGY & CHEMISTRY PRODUCTS LIMITED | Shareholder | 22-DEC-2008 | 31-AUG-2015 | 07-JUL-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stamford Trustees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.