by The International Consortium of Investigative Journalists
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Entity

STARIMPEX LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-FEB-1998 Inactivation: 23-NOV-2006 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STARIMPEX LIMITED Same company as - - 12-FEB-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
VENTON INTERNATIONAL LTD. Shareholder 08-AUG-2002 - Panama Papers
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Intermediary

Status Data From
CJF HIGSON ACTIVE Panama Papers
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