by The International Consortium of Investigative Journalists
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Entity

SEVEN STAR H.K LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JAN-2010 Inactivation: 30-OCT-2013 Struck off: 18-JUL-2014
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
ALI YOUSSEF YAAFAR Shareholder 20-JAN-2010 - Panama Papers
LELIA ALI HARB JAAFAR Shareholder 20-JAN-2010 - Panama Papers
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Intermediary

Status Data From
BDO TAX ACTIVE Panama Papers
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