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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Astra Star Investments Ltd.

Appleby data is current through 2014
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  • Incorporated:
    05-APR-2006

Connections:

Officer (10)

Role From To Data From
Ruia - Anshuman Director 18-JUL-2006 29-JAN-2010 Paradise Papers
Phoenix Group Invest Limited Shareholder - - Paradise Papers
Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust Shareholder - - Paradise Papers
Ruia - Shashikant Director 20-JUL-2006 26-MAR-2012 Paradise Papers
Ruia - Prashant Director 18-JUL-2006 29-JAN-2010 Paradise Papers
Khaitan - Ishwari Prasad Shareholder - - Paradise Papers
Hunter - Bryan Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Boyd - David Director 30-MAR-2012 24-FEB-2014 Paradise Papers
McMillan - Richard Director 24-FEB-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Ernst & Young - Gadkari Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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