Entity:
GROUP SERVICES BVI) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDECS TRUST COMPANY LIMITED | Shareholder | 23-OCT-2003 | - | Panama Papers |
| MADELINE SOPHIE ORMAN | Shareholder | 22-OCT-2003 | 23-OCT-2003 | Panama Papers |
| MIKE JAMES | Shareholder | 22-OCT-2003 | 23-OCT-2003 | Panama Papers |
| DALE BUTLER | Shareholder | 22-OCT-2003 | 23-OCT-2003 | Panama Papers |
| ASHLEY M GLOVER | Shareholder | 22-OCT-2003 | 23-OCT-2003 | Panama Papers |
| SMI GROUP LIMITED | Shareholder | 15-OCT-2003 | 22-OCT-2003 | Panama Papers |
| FIDECS TRUST COMPANY LIMITED | Shareholder | 15-OCT-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STM FIDECS MANAGEMENT LTD. | ACTIVE | Panama 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.