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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Star Deep Value Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    16-MAY-2007
  • Struck off:
    31-OCT-2016
  • Status:
    Dissolved

Connections:

Officer (7)

Role From To Data From
KARUNA STAR TRUST Shareholder 31-MAY-2013 08-AUG-2013 Panama Papers
Equinox Global Ltd Shareholder 30-MAY-2013 30-MAY-2013 Panama Papers
Jagdishchandra Kantilal Trivedi Beneficiary - - Panama Papers
Urvasi Jagdishchandra Trivedi Beneficiary - - Panama Papers
EQUINOX MANAGEMENT LTD Shareholder 14-SEP-2015 - Panama Papers
EQUINOX MANAGEMENT LTD Shareholder 21-SEP-2015 - Panama Papers
KINARA HOLDINGS LTD Shareholder 08-AUG-2013 21-SEP-2015 Panama Papers
KINARA HOLDINGS LTD Shareholder 09-AUG-2013 21-SEP-2015 Panama Papers
KINARA HOLDINGS LTD Shareholder 05-DEC-2014 14-SEP-2015 Panama Papers
STAR INTERNATIONAL LTD Shareholder 16-MAY-2007 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 01-AUG-2007 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 24-DEC-2007 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 16-APR-2013 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 18-MAR-2010 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 25-JAN-2010 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 01-JUL-2007 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 24-JUL-2009 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 02-FEB-2009 30-MAY-2013 Panama Papers
STAR INTERNATIONAL LTD Shareholder 01-JUN-2009 30-MAY-2013 Panama Papers

Intermediary (1)

Status Data From
STAR INTERNATIONAL LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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