by The International Consortium of Investigative Journalists
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Entity

STARFISH HOLDING INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 21-FEB-2001
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
NOTTINGHAM HOLDING LIMITED Shareholder 30-JAN-2014 16-OCT-2015 Panama Papers
Slavomir Sykora Shareholder 16-OCT-2015 - Panama Papers
THE BEARER Shareholder 21-FEB-2001 30-JAN-2014 Panama Papers
THE BEARER Shareholder 21-FEB-2001 30-JAN-2014 Panama Papers
THE BEARER Shareholder 21-FEB-2001 30-JAN-2014 Panama Papers
THE BEARER Shareholder 21-FEB-2001 30-JAN-2014 Panama Papers
THE BEARER Shareholder 21-FEB-2001 30-JAN-2014 Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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