Entity:

Star Core Limited

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

16-MAY-2007

Struck off:

31-OCT-2016

Status:

Dissolved

Connections:

Officer (4)

	Role	From	To	Data From
JAGDISHCHANDRA KANTILAL TRIVEDI	Beneficiary	-	-	Panama Papers
VIRTUS TRUST LIMITED	Shareholder	05-DEC-2014	-	Panama Papers
STAR INTERNATIONAL LIMITED	Shareholder	27-OCT-2009	05-DEC-2014	Panama Papers
STAR INTERNATIONAL LTD	Shareholder	01-JUL-2007	05-DEC-2014	Panama Papers
STAR INTERNATIONAL LTD	Shareholder	16-MAY-2007	05-DEC-2014	Panama Papers
STAR INTERNATIONAL LTD	Shareholder	24-APR-2009	05-DEC-2014	Panama Papers
STAR INTERNATIONAL LTD	Shareholder	24-DEC-2007	05-DEC-2014	Panama Papers

Intermediary (1)

	Status	Data From
VIRTUS TRUST LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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