STM Fidecs Nominees Limited
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12163074
Relationships
- [Ownership, outgoing] shareholder of Toppan Holdings Limited
- [Ownership, outgoing] shareholder of Audley Capital Development Limited
- [Ownership, outgoing] shareholder of DOZER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Heritage Stock Limited
- [Ownership, outgoing] shareholder of Sark Group Limited
- [Ownership, outgoing] shareholder of Powerful Services Ltd
- [Ownership, outgoing] shareholder of SOUTHERN ROCK SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of GIGGS GROUP LIMITED
- [Ownership, outgoing] shareholder of FABERGE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of LEGIN BAY LIMITED
- [Ownership, outgoing] shareholder of PHOENIX SIERRA LIMITED
- [Ownership, outgoing] shareholder of CCI STRATEGIES LIMITED
- [Ownership, outgoing] shareholder of TOP TEN CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of STARBUST ASSOCIATES PLUS LIMITED
- [Ownership, outgoing] shareholder of Audley Investments Portfolio Limited
- [Ownership, outgoing] shareholder of AFRICAN INFRASTRUCTURE SERVICES LIMITED
- [Ownership, outgoing] shareholder of Sombrero Securities Incorporated
- [Ownership, outgoing] shareholder of Sakeena Limited
- [Ownership, outgoing] shareholder of Monpav One Limited
- [Ownership, outgoing] shareholder of Heritage Resort Services Limited
- [Ownership, outgoing] shareholder of Club Heritage International Sales Limited
- [Ownership, outgoing] shareholder of Fresh Group Ltd
- [Ownership, outgoing] shareholder of WORX GROUP LIMITED