by The International Consortium of Investigative Journalists
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Officer

STM Fidecs Nominees Limited

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICAN INFRASTRUCTURE SERVICES LIMITED Shareholder 07-JUL-2009 - 07-JUL-2009 British Virgin Islands Active Panama Papers
Audley Investments Portfolio Limited Shareholder 30-MAY-2008 23-DEC-2010 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
CCI STRATEGIES LIMITED Shareholder 19-SEP-2005 - 04-MAR-2005 British Virgin Islands Dissolved Panama Papers
Club Heritage International Sales Limited Shareholder 30-SEP-2014 - 30-SEP-2014 British Virgin Islands Active Panama Papers
DOZER HOLDINGS LIMITED Shareholder 09-FEB-2005 - 09-FEB-2005 British Virgin Islands Defaulted Panama Papers
FABERGE PROPERTIES LIMITED Shareholder 13-APR-2007 - 28-MAR-2007 British Virgin Islands Defaulted Panama Papers
Fresh Group Ltd Shareholder 17-SEP-2012 - 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
GIGGS GROUP LIMITED Shareholder 27-JUL-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
Heritage Resort Services Limited Shareholder 30-SEP-2014 - 30-SEP-2014 British Virgin Islands Active Panama Papers
Heritage Stock Limited Shareholder 30-SEP-2014 - 30-SEP-2014 British Virgin Islands Active Panama Papers
LEGIN BAY LIMITED Shareholder 07-JUN-2006 - 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
Monpav One Limited Shareholder 26-FEB-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
PHOENIX SIERRA LIMITED Shareholder 17-JAN-2005 - 17-JAN-2005 British Virgin Islands Defaulted Panama Papers
Powerful Services Ltd Shareholder 27-JUL-2012 - 06-JUL-2012 British Virgin Islands Active Panama Papers
SOUTHERN ROCK SOLUTIONS LIMITED Shareholder 16-DEC-2011 - 16-DEC-2011 British Virgin Islands Active Panama Papers
Sakeena Limited Shareholder 18-SEP-2012 - 18-SEP-2012 British Virgin Islands Active Panama Papers
Sark Group Limited Shareholder 21-SEP-2012 - 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
Sombrero Securities Incorporated Shareholder 10-JUL-2009 - 10-JUL-2009 British Virgin Islands Active Panama Papers
TOP TEN CONSULTANCY LIMITED Shareholder 26-JAN-2006 - 26-JAN-2006 British Virgin Islands Dissolved Panama Papers
WORX GROUP LIMITED Shareholder 07-JUL-2009 - 07-JUL-2009 British Virgin Islands Active Panama Papers
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