Entity:
TOPONE STAR INVESTMENTS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China Energy (Cayman) Ltd. | Shareholder | 28-MAY-2014 | - | Panama Papers |
| Feore Mongolia Pty Ltd. | Shareholder | 24-JUN-2011 | 30-SEP-2011 | Panama Papers |
| FeOre Limited | Shareholder | 06-DEC-2011 | 28-MAY-2014 | Panama Papers |
| FeOre Limited | Shareholder | 30-SEP-2011 | 28-MAY-2014 | Panama Papers |
| ZHANG SU | Shareholder | 24-JUN-2011 | 06-DEC-2011 | Panama Papers |
| ZHANG SU | Shareholder | 15-OCT-2010 | 06-DEC-2011 | Panama Papers |
| ZHANG SU | Shareholder | 17-JUN-2011 | 24-JUN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VISTRA CORPORATE SERVICES (HK) LIMITED | 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.