Officer:
STM FIDECS TRUST COMPANY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUNNER HOLDINGS LIMITED | Shareholder | 11-NOV-2006 | - | 13-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| COLORADO BUSINESS SERVICES LIMITED | Shareholder | 09-MAR-2007 | - | 13-SEP-2006 | British Virgin Islands | In transition | Panama Papers |
| SHARMINE LIMITED | Shareholder | 12-JUL-2004 | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GUARDIAN ASSETS LIMITED | Shareholder | 16-JUL-2004 | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FETCH FINANCE LIMITED | Shareholder | 13-JUL-2004 | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (21)
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.