by The International Consortium of Investigative Journalists
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Entity

Starlight Assets Investments Ltd.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-2010
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Starlight Assets Investments Ltd. Same name and registration date as - - 04-AUG-2010 Seychelles Active Panama Papers
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Officer

Role From To Data From
BRADWAY FINANCIAL INC. Shareholder 14-MAR-2013 - Panama Papers
BRADWAY FINANCIAL INC. Shareholder 19-OCT-2012 14-MAR-2013 Panama Papers
THE BEARER Shareholder 04-AUG-2010 19-OCT-2012 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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