STM FIDECS TRUST COMPANY LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12163059
Relationships (showing 100 of 113)
- [Ownership, outgoing] shareholder of VARANIDAE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Telynor Services Limited
- [Ownership, outgoing] shareholder of Telynor Services Limited
- [Ownership, outgoing] shareholder of JOSSICA RESOURCES LIMITED
- [Ownership, outgoing] shareholder of THIMIOS LIMITED
- [Ownership, outgoing] shareholder of CLARKSPARK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SUMMER MIST LIMITED
- [Ownership, outgoing] shareholder of Llama Investments Limited
- [Ownership, outgoing] shareholder of Llama Investments Limited
- [Ownership, outgoing] shareholder of Llama Investments Limited
- [Ownership, outgoing] shareholder of GRAVESTOWN SERVICES LIMITED
- [Ownership, outgoing] shareholder of LIMELIGHT ASSETS LIMITED
- [Ownership, outgoing] shareholder of AU JARDIN LIMITED
- [Ownership, outgoing] shareholder of TWILIGHT OVERSEAS SERVICES LIMITED
- [Ownership, outgoing] shareholder of TOPAZ TRADING SERVICES LIMITED
- [Ownership, outgoing] shareholder of Watertight Services Limited
- [Ownership, outgoing] shareholder of Watertight Services Limited
- [Ownership, outgoing] shareholder of RHAPSODY TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of WOOD SERVICES LIMITED
- [Ownership, outgoing] shareholder of Panache Development Services Limited
- [Ownership, outgoing] shareholder of PHARAOH OVERSEAS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LIGHTS CONSULT LIMITED
- [Ownership, outgoing] shareholder of VOLCANIC SERVICES LIMITED
- [Ownership, outgoing] shareholder of VOLCANIC SERVICES LIMITED
- [Ownership, outgoing] shareholder of HALFPENNY LIMITED
- [Ownership, outgoing] shareholder of HALFPENNY LIMITED
- [Ownership, outgoing] shareholder of MAYLEE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PINTAIL GROUP LIMITED
- [Ownership, outgoing] shareholder of PINTAIL GROUP LIMITED
- [Ownership, outgoing] shareholder of PINTAIL GROUP LIMITED
- [Ownership, outgoing] shareholder of Lodge Overseas Limited
- [Ownership, outgoing] shareholder of PLOVER CAPITAL LIMITED
- [Ownership, outgoing] shareholder of CROWNMAX MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of SAND MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of RHONA TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of CHELLO CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of SUNSET CAPITAL DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of DRIFT SERVICES LIMITED
- [Ownership, outgoing] shareholder of Shimmer Services Limited
- [Ownership, outgoing] shareholder of LAGOON TRADING SERVICES LIMITED
- [Ownership, outgoing] shareholder of PINE VENTURE CAPITAL LIMITED
- [Ownership, outgoing] shareholder of STORM SERVICES LIMITED
- [Ownership, outgoing] shareholder of LIMANDA SERVICES LIMITED
- [Ownership, outgoing] shareholder of ZEUS DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of TAIZ OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of YEMEN OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of DIAMOND HILLS MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of INFINITY SERVICES TRADING LIMITED
- [Ownership, outgoing] shareholder of BRILLIANCE SERVICES CONSULTING LIMITED
- [Ownership, outgoing] shareholder of SERENADE CONSULT LIMITED
- [Ownership, outgoing] shareholder of MANILLA LIMITED
- [Ownership, outgoing] shareholder of SPOTLIGHT SERVICES LIMITED
- [Ownership, outgoing] shareholder of HARMONY CONSULT LIMITED
- [Ownership, outgoing] shareholder of STATELY SERVICES LIMITED
- [Ownership, outgoing] shareholder of WALKING DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of Baudelaire Investments Limited
- [Ownership, outgoing] shareholder of ALPINE CONSULTING SERVICES LIMITED
- [Ownership, outgoing] shareholder of MAKOSI CONSULTING SERVICES LIMITED
- [Ownership, outgoing] shareholder of ROMO CONSULTING SERVICES LIMITED
- [Ownership, outgoing] shareholder of ROMO CONSULTING SERVICES LIMITED
- [Ownership, outgoing] shareholder of ALEXANDRA PARTICIPATIONS LIMITED
- [Ownership, outgoing] shareholder of ZIRKONIA SERVICES LIMITED
- [Ownership, outgoing] shareholder of ZIRKONIA SERVICES LIMITED
- [Ownership, outgoing] shareholder of ZIRKONIA SERVICES LIMITED
- [Ownership, outgoing] shareholder of COLORADO BUSINESS SERVICES LIMITED
- [Ownership, outgoing] shareholder of COLORADO BUSINESS SERVICES LIMITED
- [Ownership, outgoing] shareholder of STARBUST ASSOCIATES PLUS LIMITED
- [Ownership, outgoing] shareholder of Shape Services Limited
- [Ownership, outgoing] shareholder of Shape Services Limited
- [Ownership, outgoing] shareholder of Autumn Services Limited
- [Ownership, outgoing] shareholder of Autumn Services Limited
- [Ownership, outgoing] shareholder of Swallow Services Limited
- [Ownership, outgoing] shareholder of Swallow Services Limited
- [Ownership, outgoing] shareholder of Red Leaf Services Limited
- [Ownership, outgoing] shareholder of Inigo Services Limited
- [Ownership, outgoing] shareholder of Winterhill Services Limited
- [Ownership, outgoing] shareholder of Stepford Services Limited
- [Ownership, outgoing] shareholder of Wind Rush Services Limited
- [Ownership, outgoing] shareholder of Citrus Energy International Group (B.V.I.) Limited
- [Ownership, outgoing] shareholder of COLLINSVILLE SERVICES LIMITED
- [Ownership, outgoing] shareholder of CARAMELLO SERVICES LIMITED
- [Ownership, outgoing] shareholder of Tilly Services Limited
- [Ownership, outgoing] shareholder of BOTANIC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Aden Services Limited
- [Ownership, outgoing] shareholder of Manor Developments Limited
- [Ownership, outgoing] shareholder of Manor Developments Limited
- [Ownership, outgoing] shareholder of Manor Developments Limited
- [Ownership, outgoing] shareholder of Baily Holdings Limited
- [Ownership, outgoing] shareholder of Marketing Services Holdings Limited
- [Ownership, outgoing] shareholder of COUNTRY PROPERTIES GROUP LIMITED
- [Ownership, outgoing] shareholder of XARATINGA LIMITED
- [Ownership, outgoing] shareholder of BEAUVAIS INVESTMENTS LTD
- [Ownership, outgoing] shareholder of RICHMOND GLOBAL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of NOONTIDE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of November Services Limited
- [Ownership, outgoing] shareholder of November Services Limited
- [Ownership, outgoing] shareholder of CHEK O LIMITED
- [Ownership, outgoing] shareholder of MAURIAC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PRONY ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of FORTRESS SERVICES LIMITED