Entity:
STAR HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST DIRECTORS LIMITED | Shareholder | 04-APR-1990 | 30-MAY-1996 | Panama Papers |
| FIRST SECRETARIES LIMITED | Shareholder | 04-APR-1990 | 30-MAY-1996 | Panama Papers |
| FALGUNI SANJIV PATEL | Shareholder | 16-DEC-2009 | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 30-MAY-1996 | 02-MAY-2003 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 02-MAY-2003 | 16-DEC-2009 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 30-MAY-1996 | 16-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.