Officer:
DELSTAR CORPORATE SERVICES LTD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMON COMMERCIAL LTD. | Shareholder | 07-APR-2011 | - | 07-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| STRONGLAND GROUP LTD. | Shareholder | 07-APR-2011 | - | 07-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LESFOR GROUP LTD. | Shareholder | 07-APR-2011 | - | 07-APR-2011 | British Virgin Islands | Active | Panama Papers |
| ANTAR SYSTEMS LTD. | Shareholder | 12-NOV-2007 | - | 12-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA TRANSGROUP LTD. | Shareholder | 09-SEP-2009 | - | 09-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| ATRIMAX CONSULT LTD. | Shareholder | 07-AUG-2009 | - | 07-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TAKANIKA TRADE INC. | Shareholder | 04-OCT-2010 | - | 04-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| NORSTEAD GLOBAL LTD. | Shareholder | 07-APR-2011 | - | 07-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TABACCO MIDDLE EAST LTD. | Shareholder | 03-JUN-2010 | - | 03-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| TURON INVEST GROUP LTD. | Shareholder | 24-MAY-2006 | - | 24-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| JANTON MARKETS CORP. | Shareholder | 30-OCT-2007 | - | 30-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DELSTAR CORPORATE SERVICES | Similar name and address as | - | - | Panama Papers |
| DELSTAR CORPORATE SERVICES LTD | Similar name and address as | - | - | Panama Papers |
| DELSTAR CORPORATE SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| DELSTAR CORPORATE SERVICES LTD., | Similar name and address as | - | - | Panama Papers |
| DELSTAR CORPORATE SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| DELSTAR CORPORATE SERVICES LTD. | Similar name and address as | - | - | 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.