by The International Consortium of Investigative Journalists
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Officer

STM FIDECS TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 94 entities
  • Connected to 21 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEXANDRA PARTICIPATIONS LIMITED Shareholder 22-MAR-2006 - 22-MAR-2006 British Virgin Islands Active Panama Papers
BEAUVAIS INVESTMENTS LTD Shareholder 20-OCT-2010 - 29-SEP-2010 British Virgin Islands Active Panama Papers
Baily Holdings Limited Shareholder 29-APR-2008 - 27-SEP-2007 British Virgin Islands Defaulted Panama Papers
Baudelaire Investments Limited Shareholder 31-JAN-2006 - 26-JAN-2006 British Virgin Islands Active Panama Papers
CARAMELLO SERVICES LIMITED Shareholder 14-AUG-2007 19-NOV-2010 05-FEB-2007 British Virgin Islands Active Panama Papers
CLARKSPARK HOLDINGS LIMITED Shareholder 08-DEC-2006 - 02-FEB-2005 British Virgin Islands Active 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
GRAVESTOWN SERVICES LIMITED Shareholder 10-AUG-2007 - 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
Inigo Services Limited Shareholder 09-MAR-2007 - 02-NOV-2006 British Virgin Islands In transition Panama Papers
LIMANDA SERVICES LIMITED Shareholder 22-FEB-2006 - 23-FEB-2005 British Virgin Islands Active Panama Papers
MANILLA LIMITED Shareholder 17-OCT-2005 - 05-AUG-2005 British Virgin Islands Active Panama Papers
MAURIAC HOLDINGS LIMITED Shareholder 19-MAR-2007 - 26-JAN-2006 British Virgin Islands Active Panama Papers
MONTAGUE DEVELOPMENT SERVICES LIMITED Shareholder 06-MAR-2008 - 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
PHARAOH OVERSEAS HOLDINGS LIMITED Shareholder 10-MAR-2010 06-DEC-2013 10-JAN-2008 British Virgin Islands Active Panama Papers
PRONY ENTERPRISES LIMITED Shareholder 26-JAN-2006 - 26-JAN-2006 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
Stepford Services Limited Shareholder 13-SEP-2007 - 01-NOV-2006 British Virgin Islands Active Panama Papers
WOOD SERVICES LIMITED Shareholder 14-JAN-2004 - 22-OCT-2003 British Virgin Islands Active Panama Papers
Wind Rush Services Limited Shareholder 27-NOV-2006 - 03-NOV-2006 British Virgin Islands Defaulted Panama Papers
Winterhill Services Limited Shareholder 01-DEC-2008 - 02-NOV-2006 British Virgin Islands Active Panama Papers
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