by The International Consortium of Investigative Journalists
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Entity

STARCROSS LEISURE LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUL-1993 Inactivation: 04-MAR-2010 Struck off: 31-DEC-2010
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STARCROSS LEISURE LIMITED Same company as - - 08-JUL-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 17-JUN-2003 19-DEC-2008 Panama Papers
Barclaytrust Private Bank & Trust Limited Shareholder 17-JUN-2003 19-DEC-2008 Panama Papers
Insinger Nominees (Jersey) Limited Shareholder 04-SEP-2000 17-JUN-2003 Panama Papers
Insinger Trust (Jersey) Limited Shareholder 04-SEP-2000 17-JUN-2003 Panama Papers
LTS NOMINEES ONE LIMITED Shareholder 19-DEC-2008 - Panama Papers
LTS NOMINEES TWO LIMITED Shareholder 19-DEC-2008 - Panama Papers
THE BEARER Shareholder 08-JUL-1993 04-SEP-2000 Panama Papers
THE BEARER Shareholder 08-JUL-1993 04-SEP-2000 Panama Papers
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Intermediary

Status Data From
BARCLAYS TRUST COMPANY JERSEY LIMITED ACTIVE Panama Papers
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Address

Data From
LTSD TRUSTEES SARL 3 PLACE ISAAC-MERCIER C.P. 5002 1211 GENEVA 11 SWITZERLAND Panama Papers
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