Jurisdiction:

Not Identified

Status: Active

SHONSTAR LIMITED is an offshore entity registered in the British Virgin Islands, and it features within the ICIJ Offshore Leaks Database, which documents over 810,000 offshore companies linked to global financial secrecy networks. This company is connected to notable parties including the Far Eastern Shipping Company plc., identified as a shareholder as of July 11, 2007, and Sean Hogan, who is listed as a director from the same date. Additionally, SHONSTAR LIMITED has associations with the Stanley Davis Group Limited. The company’s presence in this database signals its role within complex offshore structures that often involve interconnected shareholders and officers, reflecting typical offshore arrangements used for corporate anonymity and tax optimization. Such entities are subject to scrutiny due to their potential use in obscuring beneficial ownership and facilitating financial secrecy, which makes SHONSTAR LIMITED a relevant subject for further detailed investigation in the broader context of global offshore finance networks.

Connection

SHONSTAR LIMITED is an offshore company featured in the ICIJ Offshore Leaks Database with a network graph that visually maps its role and relationships within the offshore financial ecosystem. The entity is linked to key officers, including Sean Hogan as director and Far Eastern Shipping Company plc. as a shareholder, demonstrating how the company operates within a web of shareholders and corporate officers. The network graph also connects SHONSTAR LIMITED to intermediaries such as the Stanley Davis Group Limited, highlighting the typical involvement of specialized service providers in managing and facilitating offshore structures. The visualization clarifies these complex relationships by representing entities, individuals, and associated addresses as interconnected nodes, providing an investigative tool that reveals the architecture behind the entity’s offshore presence and its role within a wider network of secrecy and corporate governance.

SHONSTAR LIMITED

Officer Role From To
Far Eastern Shipping Company, plc. Sean Hogan Shareholder Director July 11, 2007 -

Intermediary

Stanley Davis Group Limited 41 Chalton Street London NW 1JD England

Unknown
Active
SHONSTAR LIMITED
Jurisdiction :

Not Identified

Agent:
Linked Countries:

British Virgin Islands, United Kingdom

Incorporated:
May 27, 2007
Status:
Active