by The International Consortium of Investigative Journalists
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Entity

STARINGTON INVESTMENT & HOLDINGS CO. LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-1997 Inactivation: 28-JUN-2005 Struck off: 31-OCT-2005
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
GUIXOLEX Shareholder 29-JAN-1997 - Panama Papers
ROLIKA INC. Shareholder 29-JAN-1997 - Panama Papers
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Intermediary

Status Data From
ALEXANDER KURYSHEV ACTIVE Panama Papers
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