by The International Consortium of Investigative Journalists
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Entity

STAR EAST INTERNATIONAL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUL-2002 Inactivation: 08-FEB-2006 Struck off: 15-JAN-2004
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Latvia
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Connections

Officer

Role From To Data From
INTERNATIONAL CORPORATE GROUP LTD. Shareholder 06-SEP-2002 - Panama Papers
RC MANAGEMENT LTD. Shareholder 06-SEP-2002 - Panama Papers
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Intermediary

Status Data From
GOLDSTAR EQUITY LTD ACTIVE Panama Papers
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