Entity:
Star Deep Value Limited
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 |
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.