Officer:
Stamford Trustees Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLORS INVESTMENTS LTD. | Shareholder | 07-AUG-2015 | - | 07-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| TRISTANA HOLDINGS GROUP LIMITED | Shareholder | 13-MAR-2015 | - | 13-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| CLAYTON MANAGEMENT LIMITED | Shareholder | 26-OCT-2009 | - | 05-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| METALLURGY & CHEMISTRY TECHNOLOGY LIMITED | Shareholder | 22-DEC-2008 | - | 09-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| INTERPETROL CO. LTD. | Shareholder | 03-NOV-2009 | - | 07-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| PLUTTER GROUP INC. | Shareholder | 09-SEP-2009 | - | 10-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| Plata Management Corp. | Shareholder | 22-JUL-2009 | - | 04-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PASADENA INTERNATIONAL TRADE LTD. | Shareholder | 06-SEP-2009 | - | 21-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FORTON MARKETING LIMITED | Shareholder | 09-JUL-2009 | - | 04-JUL-2000 | British Virgin Islands | In transition | Panama Papers |
| MARINE AND INDUSTRIAL ENGINEERING S.A. | Shareholder | 30-SEP-2015 | - | 04-JUN-2008 | Panama | Active | Panama Papers |
| ROSTEN HOLDING INC. | Shareholder | 18-DEC-2009 | - | 04-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| STAROIL LTD. | Shareholder | 03-APR-2009 | - | 10-JAN-2007 | Samoa | Defaulted | Panama Papers |
| FAIRMONT FINANCE ASSETS LIMITED | Shareholder | 21-SEP-2010 | 03-MAY-2011 | 21-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| FAIRMONT FINANCE ASSETS LIMITED | Shareholder | 03-MAY-2011 | - | 21-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| TANNER OVERSEAS CORPORATION | Shareholder | 03-MAY-2011 | - | 01-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| TANNER OVERSEAS CORPORATION | Shareholder | 01-SEP-2010 | 03-MAY-2011 | 01-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| QUANTUM OIL INTERNATIONAL INC. | Shareholder | 09-JUN-2010 | 22-AUG-2011 | 02-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| QUANTUM OIL INTERNATIONAL INC. | Shareholder | 22-AUG-2011 | 10-OCT-2013 | 02-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.