Entity:
STARDALE INTERNATIONAL LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DILIP SHAH | Shareholder | 15-MAR-2010 | - | Panama Papers |
| S. KAPOOR | Shareholder | 15-MAR-2010 | - | Panama Papers |
| G. STEWART | Shareholder | 15-MAR-2010 | - | Panama Papers |
| CICLE TRUST LIMITED | Shareholder | 12-SEP-2008 | 15-MAR-2010 | Panama Papers |
| SANJEEV KAPOOR | Beneficiary | - | - | Panama Papers |
| GAVIN STEWART | Beneficiary | - | - | Panama Papers |
| DILIP SHAH | Beneficiary | - | - | Panama Papers |
| GENERAL SECRETARIES LIMITED | Shareholder | 12-SEP-2008 | 15-MAR-2010 | Panama Papers |
| FENCHURCH TRUST LIMITED | Shareholder | 06-NOV-2001 | 08-SEP-2004 | Panama Papers |
| GENERAL NOMINEES LIMITED | Shareholder | 08-SEP-2004 | 12-SEP-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY 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.