by The International Consortium of Investigative Journalists
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Entity

STAR GAZE INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-APR-1996 Inactivation: 16-SEP-2008 Struck off: 31-OCT-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
FALCON NOMINEES LIMITED Shareholder 04-JUN-1996 15-JUL-1996 Panama Papers
KHATIJAH AHMAD Shareholder 19-JUL-1996 - Panama Papers
MANAGEMENT NOMINEES LIMITED Shareholder 04-JUN-1996 15-JUL-1996 Panama Papers
THARIQUSNAN AHMAD Shareholder 19-JUL-1996 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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