by The International Consortium of Investigative Journalists
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Officer

STM FIDECS TRUST COMPANY

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNNY BUSINESS SERVICES LIMITED Shareholder 11-NOV-2006 - 13-SEP-2006 British Virgin Islands Active Panama Papers
SUNNY BUSINESS SERVICES LIMITED Shareholder 17-NOV-2006 - 13-SEP-2006 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY Similar name and address as - - Panama Papers
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Address

Data From
MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR Panama Papers
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