Officer:
STAR INTERNATIONAL LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Star Yield Limited | Shareholder | 24-DEC-2007 | - | 16-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Star Yield Limited | Shareholder | 16-MAY-2007 | - | 16-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Star Core Limited | Shareholder | 01-JUL-2007 | 05-DEC-2014 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Core Limited | Shareholder | 16-MAY-2007 | 05-DEC-2014 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Core Limited | Shareholder | 24-APR-2009 | 05-DEC-2014 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Core Limited | Shareholder | 24-DEC-2007 | 05-DEC-2014 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STAR INTERNATIONAL LTD | Similar name and address as | - | - | Panama Papers |
| STAR INTERNATIONAL LIMITED | Similar name and address as | - | - | Panama Papers |
| STAR INTERNATIONAL LTD | Similar name and address as | - | - | 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.