Entity:
Five Star Holdings Inc.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAHNAWAZ S. ALI | Shareholder | 29-OCT-2007 | - | Panama Papers |
| SALIM MOLUBHOY | Shareholder | 29-OCT-2007 | - | Panama Papers |
| MHERAJ BHAGAT | Shareholder | 29-OCT-2007 | - | Panama Papers |
| BADRUDDIN PRADHAN | Shareholder | 29-OCT-2007 | - | Panama Papers |
| AMIR A. RUPANI | Shareholder | 29-OCT-2007 | - | Panama Papers |
| AMIR MASANI | Shareholder | 29-OCT-2007 | - | Panama Papers |
| MOHAMMED YOUNUS | Shareholder | 29-OCT-2007 | - | Panama Papers |
| AMIR A. RAJANI | Shareholder | 29-OCT-2007 | - | Panama Papers |
| AZIZ RUPANI | Shareholder | 29-OCT-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | ACTIVE | Panama Papers |
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.