Entity:
Starzen Holding Ltd
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Henry Sy | Director | 2007-05-18 | 2008-01-07 | Offshore Leaks |
| Henry Sy | Shareholder | 2007-05-18 | - | Offshore Leaks |
| REGULA LIMITED | Director | 2008-01-07 | - | Offshore Leaks |
| REGULA LIMITED | Shareholder | 2008-01-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Henry Sy | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.