Entity:
4 STAR HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Andre A. Sandakov | Director | 2004-08-12 | 2005-04-06 | Offshore Leaks |
| Mr. Yakir Daniel Shasoua | Director | 2005-04-06 | 2005-05-02 | Offshore Leaks |
| Boris Bombel | Director | 2005-05-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kinanis-Pyrgou & Co. | - | Offshore Leaks |
Address (1)
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.