Officer:
STM FIDECS TRUST COMPANY LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATERCRESS PROPERTY INVESTMENTS LIMITED | Shareholder | 08-JAN-2008 | - | 08-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| PIONEER FINANCIAL INVESTMENTS LIMITED | Shareholder | 10-JAN-2008 | - | 10-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BROOKEFIELD ASSETS LIMITED | Shareholder | 20-OCT-2006 | - | 23-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| OXFORD CONSULT LIMITED | Shareholder | 06-SEP-2005 | - | 02-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| OAKLEAF RESOURCES LIMITED | Shareholder | 09-FEB-2007 | - | 23-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| HINDMARSH MARKETING LTD. | Shareholder | 17-APR-2007 | 24-SEP-2012 | 28-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| INGHAM CAPITAL LIMITED | Shareholder | 16-MAR-2006 | - | 23-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| MIKONOS ENTERPRISES LIMITED | Shareholder | 10-MAR-2006 | - | 29-DEC-2005 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
| Data From | |
|---|---|
| MONTAGU PAVILION, | Panama Papers |
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.