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Officer

STM FIDECS TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 21 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Buckley Consulting Marketing Limited Shareholder 17-JUN-2011 - 05-MAY-2011 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
CLOFORD TRADING INC. Shareholder 05-JAN-2001 23-JUN-2014 05-JAN-2001 British Virgin Islands Active 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
Citrus Health (B.V.I.) Limited Shareholder 19-JAN-2007 09-JUN-2011 02-JAN-2007 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
Coven Services Limited Shareholder 30-AUG-2007 - 30-AUG-2007 British Virgin Islands Active Panama Papers
DOLOMITE SERVICES TRADING LIMITED Shareholder 04-OCT-2005 - 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
LINVILLE ENTERPRISES LIMITED Shareholder 21-NOV-2006 30-NOV-2009 27-FEB-2006 British Virgin Islands Changed agent 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
Rebel Investments Limited Shareholder 27-APR-2005 - 27-APR-2005 British Virgin Islands Active Panama Papers
SEA ASSOCIATES LIMITED Shareholder 08-FEB-2006 - 19-OCT-2005 British Virgin Islands Defaulted Panama Papers
Tiger Moth Group Limited Shareholder 20-JUL-2007 - 18-MAY-2005 British Virgin Islands Resigned as agent Panama Papers
Triward Holdings Limited Shareholder 25-FEB-2008 30-NOV-2010 30-AUG-2007 British Virgin Islands Active Panama Papers
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Officer

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

Data From
MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR Panama Papers
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