Entity:
ESTRELLA CAPITAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZI LABUAN TRUST COMPANY SDN. BHD. | Shareholder | 07-MAR-2000 | 30-SEP-2001 | Panama Papers |
| PORT HILLS MANAGEMENT LIMITED | Shareholder | 30-SEP-2001 | 30-MAR-2003 | Panama Papers |
| WARWICK TRUST NOMIEES (MAURITIUS) LIMITED | Shareholder | 30-MAR-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DALE INTERNATIONAL 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.