Officer:
STM FIDECS TRUST COMPANY LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tiger Moth Group Limited | Shareholder | 20-JUL-2007 | - | 18-MAY-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| Coven Services Limited | Shareholder | 30-AUG-2007 | - | 30-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| CITRUS INTERNATIONAL ENTERPRISE LIMITED | Shareholder | 28-FEB-2007 | 19-JUL-2011 | 28-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Triward Holdings Limited | Shareholder | 25-FEB-2008 | 30-NOV-2010 | 30-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| Buckley Consulting Marketing Limited | Shareholder | 17-JUN-2011 | - | 05-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| LINVILLE ENTERPRISES LIMITED | Shareholder | 21-NOV-2006 | 30-NOV-2009 | 27-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Rebel Investments Limited | Shareholder | 27-APR-2005 | - | 27-APR-2005 | British Virgin Islands | Active | Panama Papers |
| CLOFORD TRADING INC. | Shareholder | 05-JAN-2001 | 23-JUN-2014 | 05-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| Citrus Holdings (B.V.I.) Limited | Shareholder | 15-SEP-2006 | 15-JUN-2011 | 01-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Citrus Health (B.V.I.) Limited | Shareholder | 19-JAN-2007 | 09-JUN-2011 | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| SEA ASSOCIATES LIMITED | Shareholder | 08-FEB-2006 | - | 19-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MAJESTIC SERVICES ASSETS LIMITED | Shareholder | 14-NOV-2005 | - | 12-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MASSALA SERVICES LIMITED | Shareholder | 05-JUL-2007 | 29-JUN-2009 | 05-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| MASTER PUBLICATIONS LIMITED | Shareholder | 10-MAR-2006 | - | 19-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| COURTSIDE CONSULTANTS LIMITED | Shareholder | 15-JUL-2004 | - | 14-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| COURTSIDE CONSULTANTS LIMITED | Shareholder | 04-AUG-2006 | - | 14-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DOLOMITE SERVICES TRADING LIMITED | Shareholder | 04-OCT-2005 | - | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (21)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STM FIDECS TRUAT COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDECS TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| FIDECS TRUST COMPANY 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.