by The International Consortium of Investigative Journalists
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Entity

ESTRELLA CAPITAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAR-2000 Inactivation: 06-MAY-2005 Struck off: 31-OCT-2005
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
PORT HILLS MANAGEMENT LIMITED Shareholder 30-SEP-2001 30-MAR-2003 Panama Papers
WARWICK TRUST NOMIEES (MAURITIUS) LIMITED Shareholder 30-MAR-2003 - Panama Papers
ZI LABUAN TRUST COMPANY SDN. BHD. Shareholder 07-MAR-2000 30-SEP-2001 Panama Papers
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Intermediary

Status Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers
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