Entity:
HANSTAR INVESTMENTS LIMITED.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Russa Management Limited | Shareholder | 03-JAN-2001 | 12-JAN-2001 | Panama Papers |
| Mrs. K H Shah | Shareholder | 17-DEC-2013 | - | Panama Papers |
| Mossfon Nominees International Ltd. | Shareholder | 03-OCT-1995 | 03-OCT-1995 | Panama Papers |
| Mossfon Nominees Limited | Shareholder | 03-OCT-1995 | 03-OCT-1995 | Panama Papers |
| Apex Nominees 1 Limited | Shareholder | 06-JUL-2010 | 17-DEC-2013 | Panama Papers |
| Cynthia Murray | Shareholder | 03-OCT-1995 | 12-JAN-2001 | Panama Papers |
| Craig Street Nominees Limited | Shareholder | 12-JAN-2001 | 06-JUL-2010 | Panama Papers |
| Apex Nominees 2 Limited | Shareholder | 06-JUL-2010 | 17-DEC-2013 | Panama Papers |
| Duhamel Nominees Limited | Shareholder | 12-JAN-2001 | 06-JUL-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.