Entity:
STARLIGHT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONNARD MARIA | Director / secretary | 17-NOV-2003 | 27-FEB-2012 | Bahamas Leaks |
| SANDBERG ELIZABETH | Director / secretary | 27-FEB-2012 | - | Bahamas Leaks |
| MONNARD PIERRE | Director / president | 10/11/2000 | 27-FEB-2012 | Bahamas Leaks |
| BEATUS LIMITED | Director / secretary | 10/11/2000 | 17-NOV-2003 | Bahamas Leaks |
| SANDBERG KENNETH | Director / president | 27-FEB-2012 | - | Bahamas Leaks |
| SANDBERG KENNETH | Director / president | 08/03/1996 | 10/11/2000 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOLOWESKO PYFROM FLETCHER | - | Bahamas 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.