Officer:
Stardust Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ironwood Limited. | Director | 2002-06-26 | - | 26-JUN-2002 | Samoa | Active | Offshore Leaks |
| SANDALWOOD ASSOCIATES LIMITED | Director | 2002-06-26 | - | 14-MAY-2002 | Samoa | Active | Offshore Leaks |
| SANDALWOOD ASSOCIATES LIMITED | Director | 2002-06-26 | - | 17-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Watermill Development Pte Ltd | Director | 2002-07-19 | - | 06-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Castlebay Investments Pte Ltd | Shareholder | 2004-04-14 | - | 05-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.