by The International Consortium of Investigative Journalists
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Intermediary

GLOBAL STAR CONSULTANTS LIMITED

  • Connected to 88 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BALA LIMITED Intermediary 13-AUG-2001 Niue Defaulted Panama Papers
DOUBLE MAX LIMITED Intermediary 21-APR-2006 British Virgin Islands Defaulted Panama Papers
EUROPE & AMERICA CAPITAL INVESTMENTS MANAGEMENT INTERNATIONAL INC. Intermediary 08-JAN-2007 British Virgin Islands Defaulted Panama Papers
FORDKING ENTERPRISE LIMITED Intermediary 25-JAN-2007 British Virgin Islands Defaulted Panama Papers
FORDTRADE INTERNATIONAL LTD. Intermediary 29-JUN-2001 British Virgin Islands Defaulted Panama Papers
FUTURE KING INC. Intermediary 27-NOV-2003 Niue Defaulted Panama Papers
GREAT DAWN INVESTMENT LIMITED Intermediary 10-JAN-2003 Niue Defaulted Panama Papers
GREAT LEADER LIMITED Intermediary 05-JAN-2004 Niue Defaulted Panama Papers
HOT CHANNEL LIMITED Intermediary 14-MAR-2002 British Virgin Islands Defaulted Panama Papers
INFOSYS CORPORATION INC. Intermediary 20-APR-2000 Niue Defaulted Panama Papers
JOY CROWN GROUP LIMITED Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
LIPPO ORIENTAL ENTERPRISES LIMITED Intermediary 10-JAN-2003 Niue Defaulted Panama Papers
MCKENZIE LUCAS INVESTMENTS LIMITED Intermediary 19-MAY-2003 British Virgin Islands Defaulted Panama Papers
NEW OCEAN INVESTMENT LIMITED Intermediary 05-AUG-2004 British Virgin Islands Defaulted Panama Papers
NORNA LIMITED Intermediary 05-OCT-2001 Niue Defaulted Panama Papers
POLEPOSITION HOLDING LTD. Intermediary 26-SEP-2003 British Virgin Islands Defaulted Panama Papers
SINMINE LIMITED Intermediary 13-JUL-2001 Niue Defaulted Panama Papers
SINO OCEAN ENTERPRISES (CHINA) LIMITED Intermediary 10-MAR-1999 Niue Defaulted Panama Papers
SPREAD HOPE ENTERPRISES LTD. Intermediary 11-OCT-2001 Niue Defaulted Panama Papers
TREASURE MONT LIMITED Intermediary 04-OCT-2000 British Virgin Islands Defaulted Panama Papers
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