by The International Consortium of Investigative Journalists
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Entity

Five Star Holdings Inc.

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AMIR A. RAJANI Shareholder 29-OCT-2007 - Panama Papers
AMIR A. RUPANI Shareholder 29-OCT-2007 - Panama Papers
AMIR MASANI Shareholder 29-OCT-2007 - Panama Papers
AZIZ RUPANI Shareholder 29-OCT-2007 - Panama Papers
BADRUDDIN PRADHAN Shareholder 29-OCT-2007 - Panama Papers
MHERAJ BHAGAT Shareholder 29-OCT-2007 - Panama Papers
MOHAMMED YOUNUS Shareholder 29-OCT-2007 - Panama Papers
SALIM MOLUBHOY Shareholder 29-OCT-2007 - Panama Papers
SHAHNAWAZ S. ALI Shareholder 29-OCT-2007 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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