Officer:
STM FIDECS NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VONG ENTERPRISES LIMITED | Shareholder | 03-JUL-2006 | - | 22-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Diagon Services Limited | Shareholder | 13-NOV-2008 | - | 11-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| Buckley Consulting Marketing Limited | Shareholder | 17-JUN-2011 | - | 05-MAY-2011 | 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 |
| STM Residency Solutions Limited | Shareholder | 16-DEC-2013 | 16-DEC-2013 | 27-NOV-2013 | British Virgin Islands | Active | 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 |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| FIDECS NOIMINEES 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 |
| FIDECS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.