Star Deep Value Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2007-05-16
- Dissolved
- 2016-10-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10203734
Relationships
- [Representation, incoming] intermediary of STAR INTERNATIONAL LIMITED
- [Ownership, incoming] beneficiary of Urvasi Jagdishchandra Trivedi
- [Ownership, incoming] beneficiary of Jagdishchandra Kantilal Trivedi
- [Ownership, incoming] shareholder of Equinox Global Ltd
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of KARUNA STAR TRUST
- [Ownership, incoming] shareholder of EQUINOX MANAGEMENT LTD
- [Ownership, incoming] shareholder of EQUINOX MANAGEMENT LTD
- [Ownership, incoming] shareholder of KINARA HOLDINGS LTD
- [Ownership, incoming] shareholder of KINARA HOLDINGS LTD
- [Ownership, incoming] shareholder of STAR INTERNATIONAL LTD
- [Ownership, incoming] shareholder of KINARA HOLDINGS LTD