GALAXY STAR LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

GALAXY STAR LIMITED is an offshore entity profiled within the ICIJ Offshore Leaks Database, reflecting its established presence in global financial secrecy networks and involvement in complex cross-border structures. The entity is notably connected to various officers and intermediaries, such as Directcorp Limited in a director role and Trustcorp Limited as a shareholder, with operational relationships documented through service providers like Portcullis TrustNet (BVI) Limited. Associations with financial institutions, including Bank Danamon, further underscore the extensive web of corporate and fiduciary links maintained by GALAXY STAR LIMITED, demonstrating its role as a conduit within multifaceted offshore arrangements designed to manage ownership, directorship, and record-keeping functions across jurisdictions.

Connection

The network graph of GALAXY STAR LIMITED in the ICIJ Offshore Leaks Database visually illustrates the entity’s expansive role within a layered offshore structure, mapping out direct and indirect relationships between key companies and intermediaries. It highlights connections to officers such as Directcorp Limited (director since 1994), Trustcorp Limited (shareholder), and PT Tulip Puspa Lestari (shareholder), situating the entity at the core of a cluster of linked parties. Intermediary relationships also extend to Portcullis TrustNet (BVI) Limited, which manages official records, with the graph clarifying the channels through which these connections are maintained. The visualization underscores GALAXY STAR LIMITED’s central function as a hub in an interconnected network, reflecting the multifaceted pathways used to transfer authority, manage shares, and preserve corporate anonymity in the global offshore system.

Officer Role From To
PT Tulip Puspa Lestari Directcorp Limited Trustcorp Limited Portcullis TrustNet (BVI) Limited Shareholder Director Shareholder Records & registers January 28, 1994 -

Intermediary

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
GALAXY STAR LIMITED
Jurisdiction :
Agent:

Portcullis Trustnet

Linked Countries:
Incorporated:
November 16, 1993
Status:
Dead