by The International Consortium of Investigative Journalists
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Officer

STABITRUST FIDUCIARIES LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATHERLEY PORTFOLIO INC. Shareholder 04-JUL-2012 - 04-JUL-2012 British Virgin Islands Changed agent Panama Papers
DRAHILL ASSET MANAGEMENT INC. Shareholder 10-JUN-2011 - 06-JAN-2009 Panama Defaulted Panama Papers
JIDKAN INVESTMENT S.A. Shareholder 09-JUN-2011 - 04-JAN-2010 Panama Defaulted Panama Papers
KAYSWELL COMPANY INCORPORATED Shareholder 23-APR-2015 - 09-SEP-2011 Panama Active Panama Papers
LAKEBURY OVERSEAS S.A. Shareholder 23-APR-2015 - 01-SEP-2009 Panama Active Panama Papers
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Officer

Role From To Data From
STABITRUST FIDUCIARIES LIMITED Similar name and address as - - Panama Papers
STABITRUST FIDUCIARIES LIMITED Similar name and address as - - Panama Papers
STABITRUST FIDUCIARIES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
16; St. Georges Street; Douglas IM1 1PL; Isle of Man Panama Papers
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