Entity:
NARISTAR LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVESTE NOMINEES (JERSEY) LIMITED | Shareholder | 21-JUN-2005 | 05-NOV-2013 | Panama Papers |
| JTC Corporate Services Limited | Shareholder | 05-NOV-2013 | 11-NOV-2014 | Panama Papers |
| Barry Nominees Limited | Shareholder | 11-NOV-2014 | - | Panama Papers |
| JTC Securities Limited | Shareholder | 05-NOV-2013 | 11-NOV-2014 | Panama Papers |
| Claude Nominees Limited | Shareholder | 11-NOV-2014 | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 21-JUN-2005 | 05-NOV-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPCO TRUST JERSEY 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.