Officer:
DELSTAR CORPORATE SERVICES LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTINVILLE SYSTEMS LTD. | Shareholder | 18-FEB-2010 | - | 18-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| PORTLANSE GROUP CORP. | Shareholder | 28-JAN-2011 | - | 28-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LAREN ADVISORY LTD. | Shareholder | 16-APR-2009 | - | 16-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TILSAM GROUP LTD. | 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 |
| SYBORN UNIVERSAL LTD. | Shareholder | 06-SEP-2010 | - | 06-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BEDDOW CONSULT 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 |
| BERDARON ESTATE LTD. | Shareholder | 06-FEB-2008 | - | 06-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| VARNSTAN PLUS LTD. | Shareholder | 20-JAN-2010 | - | 20-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BICKNAR RESOURCES LTD. | Shareholder | 07-APR-2011 | - | 07-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SARENS PROJECTS LTD. | Shareholder | 25-AUG-2009 | - | 25-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| G&K TRADING GROUP LTD. | Shareholder | 21-SEP-2009 | - | 21-SEP-2009 | 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 |
| WILLENGALE SOLUTIONS LTD. | Shareholder | 18-FEB-2010 | - | 18-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| RIATA SERVICES LTD. | Shareholder | 11-DEC-2009 | - | 11-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| BORTEN PROJECTS LTD. | Shareholder | 20-JUN-2008 | - | 20-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| REYWOOD RESOURCES LTD. | Shareholder | 28-JAN-2011 | - | 28-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ZOLARTA ASSETS LTD. | Shareholder | 30-AUG-2007 | - | 13-AUG-2007 | British Virgin Islands | Active | Panama Papers |
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.