by The International Consortium of Investigative Journalists
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Officer

STM FIDECS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VONG ENTERPRISES LIMITED Shareholder 03-JUL-2006 - 22-MAR-2006 British Virgin Islands Defaulted Panama Papers
Sportsbet International Limited Shareholder 07-SEP-2007 03-MAR-2009 07-SEP-2007 British Virgin Islands Active Panama Papers
Sportsbet International Limited Shareholder 13-FEB-2008 03-MAR-2009 07-SEP-2007 British Virgin Islands Active Panama Papers
Sportsbet International Limited Shareholder 03-MAR-2009 - 07-SEP-2007 British Virgin Islands Active Panama Papers
Diagon Services Limited Shareholder 13-NOV-2008 - 11-SEP-2008 British Virgin Islands Active Panama Papers
Central African Tyre Services Limited Shareholder 08-JUN-2011 04-FEB-2013 08-JUN-2011 British Virgin Islands Changed agent Panama Papers
Buckley Consulting Marketing Limited Shareholder 17-JUN-2011 - 05-MAY-2011 British Virgin Islands Active Panama Papers
STM Residency Solutions Limited Shareholder 16-DEC-2013 16-DEC-2013 27-NOV-2013 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOIMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
STM FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
STM FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES 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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