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STM GROUP PLC

MediumISSUED
CompanyIM
View network JSON / MCPsample
The finding

Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file
Subsidiaries
16
Sources
1
/02

Key facts

Risk signal
Status
ISSUED

STM GROUP PLC is a Company registered in IM (ISSUED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

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.

/04

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
/05

Registry movements

Pulse →
  • STM GROUP PLC became ultimate owner of STM FIDECS CENTRAL SERVICES LIMITED
    Registry-recorded ultimate parent relationship, effective 24 Jan 2022.
    24 Jan 2022
    gleif
  • STM GROUP PLC became parent of STM FIDECS CENTRAL SERVICES LIMITED
    Registry-recorded parent relationship, effective 24 Jan 2022.
    24 Jan 2022
    gleif
  • STM GROUP PLC became parent of LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED
    Registry-recorded parent relationship, effective 07 Jul 2021.
    07 Jul 2021
    gleif
  • STM GROUP PLC became parent of STM FIDECS PENSION TRUSTEES LIMITED
    Registry-recorded parent relationship, effective 07 Jul 2021.
    07 Jul 2021
    gleif
  • STM GROUP PLC became ultimate owner of THE OLIVE NEILSON SETTLEMENT
    Registry-recorded ultimate parent relationship, effective 23 Dec 2017.
    23 Dec 2017
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
TQ3Z
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONDON & COLONIAL HOLDINGS LIMITED
THE MRFS GROUP EMPLOYEE BENEFIT TRUST
THE OLIVE NEILSON SETTLEMENT
LONDON & COLONIAL ASSURANCE PCC PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STM GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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