Galaxy Star Trust is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands.
| Entity Name | GALAXY STAR TRUST |
| Address | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Cayman Islands |
| Jurisdiction Description | Cayman Islands |
| Country | Cayman Islands |
| Incorporation Date | 2010-06-09 |
| Closed Date | 2014-11-15 |
| Service Provider | Appleby |
| Source ID | Paradise Papers - Appleby |
| Valid Until | Appleby data is current through 2014 |
| Address | Country | Source ID |
|---|---|---|
| Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands | Cayman Islands | Paradise Papers - Appleby |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| Hackmon - Inbal | Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. | ||
| Kagan - Dov | United States | Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. | |
| Kagan - Yair | Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. |
| Street Address |
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands |
| Country | Cayman Islands |
| Business Name | Address | Incorporation Date |
|---|---|---|
| ALM XVI, Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-11-04 |
| Amber Trade Trust | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2157-05-09 |
| WLR/TRF Shipping GP Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-10-28 |
| XRS 1 Limited | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-10-22 |
| TDE Maritime Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-11-04 |
| Obsidian Holding Co., Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-11-03 |
| Regatta VI Funding Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-10-22 |
| Top Express Communications Holdings Limited | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-10-28 |
| Latin America Export Finance Fund II Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-10-20 |
| Cerca Partners, L.P. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-10-30 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Five Star Aku Trust | Not identified | 1996-02-19 |
| Galaxy Star Ltd. | Hong Kong | 1993-11-18 |
| Cfj Star Trust | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2007-05-29 |
| Galaxy One Trust | Lion Air Tower 5/F; J1 Gajah Mada No. 7; Jakarta 10130; Indonesia, Cayman Islands;Indonesia | 2009-07-17 |
| Galaxy Star Overseas Financial Investment Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2007-10-11 |
| The Star Trust | British Virgin Islands | 2002-12-31 |
| Galaxy Trust Limited | Saint Kitts and Nevis | 1996-03-21 |
| Zzz-Atm Star Trust Iv | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2002-09-23 |
| Tri-Star Trust | Saint Kitts and Nevis | 2007-10-25 |
| Galaxy Trust | Saint Kitts and Nevis | 1997-11-24 |
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