- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 8
An absent edge means not yet observed — never does not exist.
Stamford Trustees Limited
Stamford Trustees Limited — UK company (icij:icijol-12095247). UBO chain traced 2 hops, 15 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- STAMFORD TRUSTEES LIMITEDicij:icijol-12095913
- STAMFORD TRUSTEES LIMITEDicij:icijol-12095914
- Stamford Trustees Limitedicij:icijol-12097113
- STAMFORD TRUSTEES LIMITEDicij:icijol-12099984
- STAMFORD TRUSTEES LIMITEDicij:icijol-12095983
- STAMFORD TRUSTEES LIMITEDicij:icijol-12095912
- Stamford Trustees Limitedicij:icijol-12095248
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Stamford Trustees Limited
- STAROIL LTD.· shareholder of
- MARINE AND INDUSTRIAL ENGINEERING S.A.· shareholder of
- CLAYTON MANAGEMENT LIMITED· shareholder of
- ROSTEN HOLDING INC.· shareholder of
- Plata Management Corp.· shareholder of
- FORTON MARKETING LIMITED· shareholder of
- PLUTTER GROUP INC.· shareholder of
- PASADENA INTERNATIONAL TRADE LTD.· shareholder of
- METALLURGY & CHEMISTRY TECHNOLOGY LIMITED· shareholder of
- INTERPETROL CO. LTD.· shareholder of
- TANNER OVERSEAS CORPORATION· shareholder of
- QUANTUM OIL INTERNATIONAL INC.· shareholder of
- TRISTANA HOLDINGS GROUP LIMITED· shareholder of
- BELLORS INVESTMENTS LTD.· shareholder of
- FAIRMONT FINANCE ASSETS LIMITED· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Stamford Trustees Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- METALLURGY & CHEMISTRY TECHNOLOGY LIMITEDAlso holds roles at 1 other company
- THE BEARERshareholder of
- QUANTUM OIL INTERNATIONAL INC.Also holds roles at 3 other companies
- THE BEARERshareholder of
- MAYFAIR GROUP INCshareholder of
- FINASWISS FOUNDATIONshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Stamford Trustees Limited?
- What is Stamford Trustees Limited's risk level?
- Where does Stamford Trustees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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