Entity:

NARISTAR LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

07-JUN-2005

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
INVESTE NOMINEES (JERSEY) LIMITED	Shareholder	21-JUN-2005	05-NOV-2013	Panama Papers
JTC Corporate Services Limited	Shareholder	05-NOV-2013	11-NOV-2014	Panama Papers
Barry Nominees Limited	Shareholder	11-NOV-2014	-	Panama Papers
JTC Securities Limited	Shareholder	05-NOV-2013	11-NOV-2014	Panama Papers
Claude Nominees Limited	Shareholder	11-NOV-2014	-	Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED	Shareholder	21-JUN-2005	05-NOV-2013	Panama Papers

Intermediary (1)

	Status	Data From
CAPCO TRUST JERSEY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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