Entity:
SEVENTY SEVEN LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STM FIDECS TRUST LIMITED | Shareholder | 02-SEP-2005 | - | Panama Papers |
| LAWS DANIEL ANDREW | Shareholder | 01-AUG-2006 | - | Panama Papers |
| KELWAY (UK ) LIMITED | Shareholder | 12-OCT-2005 | 14-NOV-2005 | Panama Papers |
| KELWAY (UK ) LIMITED | Shareholder | 28-NOV-2005 | 29-DEC-2005 | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 28-NOV-2005 | 01-AUG-2006 | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 29-NOV-2005 | - | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 22-JUN-2007 | - | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 01-AUG-2006 | - | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 03-JAN-2006 | - | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 29-DEC-2005 | - | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 30-DEC-2005 | - | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 14-NOV-2005 | - | Panama Papers |
| KELWAY (UK) LIMITED | Shareholder | 30-NOV-2005 | - | 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.