Entity:
STAR FAIRY INVESTMENTS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAPPY LION ENTERPRISE INC. | Shareholder | 31-AUG-2012 | - | Panama Papers |
| WEXTRON LTD | Shareholder | 24-SEP-2012 | - | Panama Papers |
| GOLDVILLA LIMITED | Shareholder | 24-SEP-2012 | - | Panama Papers |
| FULLWAY INTERNATIONAL LIMITED | Shareholder | 31-AUG-2012 | - | Panama Papers |
| LIN ZUOHUA JOSEPH | Beneficiary | - | - | Panama Papers |
| LIN ZUOHUA JOSEPH | Shareholder | 24-MAY-2012 | 31-AUG-2012 | Panama Papers |
| LIN ZUOHUA JOSEPH | Shareholder | 22-NOV-2010 | 24-MAY-2012 | Panama Papers |
| YU GAO FENG | Shareholder | 31-AUG-2012 | 24-SEP-2012 | Panama Papers |
| YU GAO FENG | Shareholder | 24-MAY-2012 | 31-AUG-2012 | Panama Papers |
| WANG CHUN FU | Shareholder | 31-AUG-2012 | 24-SEP-2012 | Panama Papers |
| WANG CHUN FU | Shareholder | 24-MAY-2012 | 31-AUG-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.