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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

STAR WELL GLOBAL INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-NOV-2010
  • Status:
    Active

Connections:

Officer (6)

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

Intermediary (1)

Status Data From
RAWI & CO. 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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About the data in the ICIJ Offshore Leaks database

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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