Entity:
Star Core Limited
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 |
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.