Officer:
STAR INTERNATIONAL LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Star Deep Value Limited | Shareholder | 16-MAY-2007 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 01-AUG-2007 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 24-DEC-2007 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 16-APR-2013 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 18-MAR-2010 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 25-JAN-2010 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 01-JUL-2007 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 24-JUL-2009 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 02-FEB-2009 | 30-MAY-2013 | 16-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Star Deep Value Limited | Shareholder | 01-JUN-2009 | 30-MAY-2013 | 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.