Officer:
STM FIDECS TRUST COMPANY LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (94)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOOD SERVICES LIMITED | Shareholder | 14-JAN-2004 | - | 22-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| Inigo Services Limited | Shareholder | 09-MAR-2007 | - | 02-NOV-2006 | British Virgin Islands | In transition | Panama Papers |
| CLARKSPARK HOLDINGS LIMITED | Shareholder | 08-DEC-2006 | - | 02-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| PRONY ENTERPRISES LIMITED | Shareholder | 26-JAN-2006 | - | 26-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| MAURIAC HOLDINGS LIMITED | Shareholder | 19-MAR-2007 | - | 26-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| BEAUVAIS INVESTMENTS LTD | Shareholder | 20-OCT-2010 | - | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| Baudelaire Investments Limited | Shareholder | 31-JAN-2006 | - | 26-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| ALEXANDRA PARTICIPATIONS LIMITED | Shareholder | 22-MAR-2006 | - | 22-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| GRAVESTOWN SERVICES LIMITED | Shareholder | 10-AUG-2007 | - | 05-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Stepford Services Limited | Shareholder | 13-SEP-2007 | - | 01-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| MONTAGUE DEVELOPMENT SERVICES LIMITED | Shareholder | 06-MAR-2008 | - | 05-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CARAMELLO SERVICES LIMITED | Shareholder | 14-AUG-2007 | 19-NOV-2010 | 05-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| Marketing Services Holdings Limited | Shareholder | 12-DEC-2012 | - | 12-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Red Leaf Services Limited | Shareholder | 27-NOV-2006 | - | 02-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| PHARAOH OVERSEAS HOLDINGS LIMITED | Shareholder | 10-MAR-2010 | 06-DEC-2013 | 10-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Baily Holdings Limited | Shareholder | 29-APR-2008 | - | 27-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LIMANDA SERVICES LIMITED | Shareholder | 22-FEB-2006 | - | 23-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| RICHMOND GLOBAL PROPERTIES LIMITED | Shareholder | 09-JAN-2008 | 06-DEC-2013 | 09-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Wind Rush Services Limited | Shareholder | 27-NOV-2006 | - | 03-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Citrus Energy International Group (B.V.I.) Limited | Shareholder | 19-JAN-2007 | 01-OCT-2007 | 14-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
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.