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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AsiaStar Telecom Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    01-AUG-2002
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (153)

Role From To Data From
Shao Ziping (T.P. Shao) Shareholder 31-DEC-2009 - Panama Papers
TECHGAINS PAN PACIIFIC CORP Shareholder 01-JUN-2006 31-DEC-2009 Panama Papers
Sophia Cheng Shareholder 14-DEC-2010 - Panama Papers
Fast Access Holdings Inc Shareholder 15-MAY-2010 - Panama Papers
BRENT YEE SUEN Shareholder 08-FEB-2010 31-OCT-2013 Panama Papers
Lia Ka Wah Shareholder 31-DEC-2009 - Panama Papers
FRANK YUAN-FANG CHANG Shareholder 01-JUN-2006 31-DEC-2009 Panama Papers
iCore Investment Limited Shareholder 18-APR-2011 - Panama Papers
Ching Chu (Also known as Gene Chu) Shareholder 19-JAN-2014 - Panama Papers
Stage Partners Inc. Shareholder 14-DEC-2010 - Panama Papers
Timothy M R Dearden Shareholder 19-MAR-2010 - Panama Papers
AVLH LIMITED Shareholder 15-SEP-2012 - Panama Papers
ACCELERA INVESTMENTS LIMITED Shareholder 15-SEP-2012 31-OCT-2013 Panama Papers
Kar Ding David Hsu Shareholder 21-MAY-2014 - Panama Papers
Timothy Oliver Davis Shareholder 19-MAR-2010 - Panama Papers
Vanessa Rowan Shareholder 19-MAR-2010 - Panama Papers
Chou Li Shareholder 18-APR-2011 - Panama Papers
FAN HUI Shareholder 30-OCT-2011 - Panama Papers
Hope Chan Shareholder 18-APR-2011 - Panama Papers
Thomas Michael and Antonia Caroline Rowan Shareholder 19-MAR-2010 - Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more