by The International Consortium of Investigative Journalists
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Entity

CLAIR CONSULTING LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2000 Inactivation: 01-NOV-2002 Struck off: 31-OCT-2002
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
STARINGTON INVESTMENT & HOLDINGS CO. LTD., B.V.I. Shareholder 20-APR-2000 - Panama Papers
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Intermediary

Status Data From
ALEXANDER KURYSHEV ACTIVE Panama Papers
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