Officer:
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLONA HOLDINGS LIMITED | Shareholder | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| MIRUS LIMITED | Shareholder | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| WATERCREST HOLDINGS LIMITED | Shareholder | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| MANDALA VENTURES LIMITED | Shareholder | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| CLICKTICKER LIMITED | Shareholder | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| CO HOLDINGS LIMITED | Shareholder | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| MAM PROPERTIES LTD | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| PERFECTZIN HOLDINGS LIMITED | Shareholder | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
| CLARENDON PROPERTIES (MALTA) LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| FERNCLIFFE HOLDINGS LIMITED | Shareholder | - | - | 29-JAN-2014 | Malta | - | Paradise Papers |
| CASA 602 LIMITED | Shareholder | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| ODYSSEY INVESTMENTS LIMITED | Shareholder | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| COL610 LIMITED | Shareholder | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| CALA MOLI LTD. | Shareholder | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
| ART POP PRODUCTIONS LIMITED | Shareholder | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| MASSIVA VENTURES LIMITED | Shareholder | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
| THE RIVAL COMPANY LIMITED | Shareholder | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| STM MALTA CORPORATE LIMITED | Shareholder | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| STM MALTA MANAGEMENT LIMITED | Shareholder | - | - | 27-DEC-2010 | Malta | - | Paradise 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.