by The International Consortium of Investigative Journalists
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Entity

ETOILE CAPITAL INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DOMINION SECRETARIES LIMITED Shareholder 22-JUL-1998 22-JUN-2000 Panama Papers
DOMINION SERVICES LIMITED Shareholder 22-JUL-1998 22-JUN-2000 Panama Papers
QUORUM NOMINEES LIMITED Shareholder 22-JUN-2000 19-MAY-2004 Panama Papers
QUORUM SECRETARIES LIMITED Shareholder 22-JUN-2000 19-MAY-2004 Panama Papers
Star Fusion Limited Shareholder 01-JUN-2014 - Panama Papers
TERENCE PAUL LUNA Shareholder 19-MAY-2004 01-JUN-2014 Panama Papers
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Intermediary

Status Data From
TERENCE LUNA ACTIVE Panama Papers
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