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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

STARFIELD ASSOCIATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-NOV-2005
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
EPSILOU TRUST LIMITED Shareholder 27-JUN-2012 - Panama Papers
TAITNYS NOMINEES LIMITED Shareholder 23-NOV-2005 11-DEC-2007 Panama Papers
CAVENDISH SQUARE LIMITED Shareholder 11-DEC-2007 27-JUN-2012 Panama Papers

Intermediary (1)

Status Data From
EPSILOU MANAGEMENT SERVICES LTD. 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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