by The International Consortium of Investigative Journalists
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Officer

DELSTAR CORPORATE SERVICES LTD.

  • Connected to 1 address
  • Connected to 48 entities
  • Connected to 6 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTINVILLE SYSTEMS LTD. Shareholder 18-FEB-2010 - 18-FEB-2010 British Virgin Islands Active Panama Papers
BEDDINGTON TRADING LTD. Shareholder 27-APR-2010 - 27-APR-2010 British Virgin Islands Defaulted Panama Papers
BENT CONSULT LTD. Shareholder 27-APR-2010 - 27-APR-2010 British Virgin Islands Active Panama Papers
BERDARON ESTATE LTD. Shareholder 06-FEB-2008 - 06-FEB-2008 British Virgin Islands Active Panama Papers
BORTEN PROJECTS LTD. Shareholder 20-JUN-2008 - 20-JUN-2008 British Virgin Islands Active Panama Papers
G&K TRADING GROUP LTD. Shareholder 21-SEP-2009 - 21-SEP-2009 British Virgin Islands Active Panama Papers
LAREN ADVISORY LTD. Shareholder 16-APR-2009 - 16-APR-2009 British Virgin Islands Defaulted Panama Papers
LENWELL SOLUTIONS INC. Shareholder 06-FEB-2008 - 06-FEB-2008 British Virgin Islands Active Panama Papers
PERSONAL ADVISER LTD. Shareholder 25-JAN-2011 - 25-JAN-2011 British Virgin Islands Defaulted Panama Papers
PORTLANSE GROUP CORP. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
REYSON DEVELOPMENTS LTD. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Active Panama Papers
REYWOOD RESOURCES LTD. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
SYBORN UNIVERSAL LTD. Shareholder 06-SEP-2010 - 06-SEP-2010 British Virgin Islands Defaulted Panama Papers
TILOX INTERHOLD LTD. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
TRADEL CONSULTING LTD. Shareholder 07-APR-2011 - 07-APR-2011 British Virgin Islands Defaulted Panama Papers
VARNSTAN PLUS LTD. Shareholder 20-JAN-2010 - 20-JAN-2010 British Virgin Islands Defaulted Panama Papers
VELTON CAPITAL INC. Shareholder 25-AUG-2009 - 25-AUG-2009 British Virgin Islands Defaulted Panama Papers
VERDAN PLUS INC. Shareholder 10-JAN-2008 - 10-JAN-2008 British Virgin Islands Active Panama Papers
WILLENGALE SOLUTIONS LTD. Shareholder 18-FEB-2010 - 18-FEB-2010 British Virgin Islands Active Panama Papers
ZOLARTA ASSETS LTD. Shareholder 30-AUG-2007 - 13-AUG-2007 British Virgin Islands Active Panama Papers
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