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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

STM FIDECS TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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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)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more