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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEKSTAR INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-APR-2000
  • Inactivation:
    29-JUL-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Changed agent

Connections:

Officer (7)

Role From To Data From
GRAMOS INVESTMENT HOLDINGS LIMITED Shareholder 02-JUN-2000 25-FEB-2002 Panama Papers
CJSC BEGSTAR Shareholder 26-JUL-2012 - Panama Papers
AFREN MANAGEMENT LIMITED Shareholder 16-AUG-2006 17-NOV-2006 Panama Papers
BECKSTON INVESTMENTS LIMITED Shareholder 02-JUN-2000 25-FEB-2002 Panama Papers
PJSC Tatnefteotdacha Shareholder 17-NOV-2006 28-JUL-2011 Panama Papers
OJSC Tatnefteotdacha Shareholder 28-JUL-2011 26-JUL-2012 Panama Papers
OJSC Tatnefteotdacha Shareholder 21-SEP-2011 26-JUL-2012 Panama Papers
INTERLAB SERVICES LIMITED Shareholder 07-AUG-2003 16-AUG-2006 Panama Papers
INTERLAB SERVICES LIMITED Shareholder 25-FEB-2002 07-AUG-2003 Panama Papers

Intermediary (1)

Status Data From
FIGEST CONSEIL S.A. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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