Officer:
Mossack Fonseca & Co. (B.V.I.). Ltd as Trustee of the STD Trust
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STD GROUP HOLDINGS LTD. | Shareholder | 10-OCT-2014 | - | 02-APR-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mossack Fonseca & Co. (B.V.I.) Ltd. as Trustee of Nemi Trust | Similar name and address as | - | - | 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.