STARDALE INTERNATIONAL LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
NAUTILUS TRUST COMPANY LIMITED Intermediary of STARDALE INTERNATIONAL LIMITED
S. KAPOOR Shareholder of STARDALE INTERNATIONAL LIMITED
DILIP SHAH Shareholder of STARDALE INTERNATIONAL LIMITED
G. STEWART Shareholder of STARDALE INTERNATIONAL LIMITED
GENERAL NOMINEES LIMITED Shareholder of STARDALE INTERNATIONAL LIMITED
FENCHURCH TRUST LIMITED Shareholder of STARDALE INTERNATIONAL LIMITED
GENERAL SECRETARIES LIMITED Shareholder of STARDALE INTERNATIONAL LIMITED
CICLE TRUST LIMITED Shareholder of STARDALE INTERNATIONAL LIMITED
DILIP SHAH Shareholder of STARDALE INTERNATIONAL LIMITED
SANJEEV KAPOOR Shareholder of STARDALE INTERNATIONAL LIMITED
GAVIN STEWART Shareholder of STARDALE INTERNATIONAL LIMITED

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