Officer:
STABITRUST FIDUCIARIES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| ATHERLEY PORTFOLIO INC. | Shareholder | 04-JUL-2012 | - | 04-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
| LAKEBURY OVERSEAS S.A. | Shareholder | 23-APR-2015 | - | 01-SEP-2009 | Panama | Active | Panama Papers |
| DRAHILL ASSET MANAGEMENT INC. | Shareholder | 10-JUN-2011 | - | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
Officer (3)
| 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 |
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.