by The International Consortium of Investigative Journalists
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Entity

STARLING ASSOCIATION LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-2004 Inactivation: 06-FEB-2015 Struck off: 30-APR-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
MACE LIMITED Shareholder 14-OCT-2005 03-NOV-2005 Panama Papers
MACE LIMITED Shareholder 23-NOV-2005 05-JUL-2007 Panama Papers
MACE LIMITED Shareholder 05-JUL-2007 15-DEC-2014 Panama Papers
MACE LIMITED Shareholder 03-NOV-2005 15-DEC-2014 Panama Papers
MR JONATHON HOLMES Shareholder 05-JUL-2007 15-DEC-2014 Panama Papers
MR JONATHON HOLMES Shareholder 11-JUN-2009 15-DEC-2014 Panama Papers
MR JONATHON HOLMES Shareholder 17-MAR-2008 15-DEC-2014 Panama Papers
MR JONATHON HOLMES Shareholder 15-DEC-2014 - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 04-OCT-2005 - Panama Papers
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Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
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