by The International Consortium of Investigative Journalists
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Entity

DIAMOND STAR LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-AUG-2011 Inactivation: 02-APR-2013 Struck off: 30-MAR-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
RAFFLES TOWNSHIP LTD. Shareholder 25-AUG-2011 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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