Entity:
Starwood International Enterprise Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trevona Limited | Secretary | 2008-09-02 | - | Offshore Leaks |
| BAHARI KARIM | Director | 2008-07-21 | 2008-09-02 | Offshore Leaks |
| BAHARI KARIM | Shareholder | 2008-07-21 | 2008-09-02 | Offshore Leaks |
| REGULA LIMITED | Director | 2008-09-02 | - | Offshore Leaks |
| REGULA LIMITED | Shareholder | 2008-09-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.