Entity:
ESTAR SINO LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEE WAN HIONG | Shareholder | 23-JUL-2008 | - | Panama Papers |
| LIU YONG QI | Shareholder | 12-NOV-2001 | 31-MAR-2002 | Panama Papers |
| SU DAN | Shareholder | 12-NOV-2001 | 12-FEB-2004 | Panama Papers |
| BARRON SIU YUEN PANG | Beneficiary | - | - | Panama Papers |
| DEE WAN HIONG | Beneficiary | - | - | Panama Papers |
| SIU KIN KOK | Shareholder | 20-NOV-2001 | 31-MAR-2002 | Panama Papers |
| BARRON SIU YUEN PANG | Shareholder | 12-FEB-2004 | - | Panama Papers |
| SIU CHUN YIN MERRY | Shareholder | 12-NOV-2001 | 20-NOV-2001 | Panama Papers |
| SIU CHUN YIN MERRY | Shareholder | 31-MAR-2002 | 12-FEB-2004 | Panama Papers |
| SIU CHUN YIN MERRY | Shareholder | 12-FEB-2004 | 23-JUL-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| T.Y. YING & CO. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.