by The International Consortium of Investigative Journalists
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Entity

Star Bright City Limited

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JUN-2004
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STAR BRIGHT CITY LIMITED Same company as - - 03-JUN-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
IAP Trustees Limited Shareholder 29-MAY-2015 - Panama Papers
Winooski Inc. Shareholder 01-JUL-2005 - Panama Papers
Winooski Inc. Shareholder 23-JUN-2004 - Panama Papers
Wuhu Shareholder 23-JUN-2004 - Panama Papers
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Intermediary

Status Data From
IAP INVESTMENT & TRUST SERVICES AG ACTIVE Panama Papers
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