by The International Consortium of Investigative Journalists
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Entity

STAR WELL GLOBAL INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arastoo Irani-Kermani Shareholder 20-OCT-2014 21-OCT-2014 Panama Papers
CHAN MAN HONG Shareholder 08-JAN-2011 13-JUN-2011 Panama Papers
Kelso Nominees (PTC) Limited Shareholder 21-OCT-2014 - Panama Papers
REZA IRANI KERMANI Shareholder 30-JUN-2011 20-OCT-2014 Panama Papers
REZA IRANI-KERMANI Shareholder 13-JUN-2011 30-JUN-2011 Panama Papers
YALDA IRANI-KERMANI Shareholder 13-JUN-2011 30-JUN-2011 Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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