by The International Consortium of Investigative Journalists
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Entity

WHITE STAR INVESTMENTS, LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 11-DEC-1995 Inactivation: 03-JAN-2001 Struck off: 31-DEC-2000
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Bermuda
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WHITE STAR INVESTMENTS, LTD. Same company as - - 11-DEC-1995 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED UNRECOVERABLE ACCOUNTS Panama Papers
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