Entity:
ORIENTAL STAR INVESTMENTS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIENTAL STAR INVESTMENTS LTD. | Same company as | - | - | 02-JAN-1998 | Bahamas | - | Bahamas Leaks |
Officer (20)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUANG,PEI-YUNG | Shareholder | 06-JUN-2008 | - | Panama Papers |
| HUANG, JYE-HSIUNG | Shareholder | 06-JUN-2008 | - | Panama Papers |
| LAN WANG, SHIUN | Shareholder | 30-DEC-2005 | 16-APR-2008 | Panama Papers |
| LEE, SAI-LAM | Shareholder | 06-JUN-2008 | - | Panama Papers |
| WANG, CHIH-SHUN | Shareholder | 06-JUN-2008 | - | Panama Papers |
| SHEN, YI-FANG | Shareholder | 06-JUN-2008 | - | Panama Papers |
| LAN, WEI-HSIN | Shareholder | 08-APR-1998 | 11-SEP-2002 | Panama Papers |
| FANG, CHUNG-MING | Shareholder | 06-JUN-2008 | - | Panama Papers |
| HOU, CHIEN-AN | Shareholder | 06-JUN-2008 | - | Panama Papers |
| CHEN, CHING-LONG | Shareholder | 08-APR-1998 | 11-SEP-2002 | Panama Papers |
| HSU, SHUO-JU | Shareholder | 06-JUN-2008 | - | Panama Papers |
| EDAN TECHNOLOGY CORPORATION | Shareholder | 11-SEP-2002 | 30-DEC-2005 | Panama Papers |
| CHEN, TSANG-YUAN | Shareholder | 08-APR-1998 | 11-SEP-2002 | Panama Papers |
| LIN, LI-HSIANG | Shareholder | 06-JUN-2008 | - | Panama Papers |
| HSU, CHING-JU | Shareholder | 06-JUN-2008 | - | Panama Papers |
| SHIH, CHAO-HSING | Shareholder | 06-JUN-2008 | - | Panama Papers |
| SHIH, CHAO-HSING | Shareholder | 30-DEC-2005 | 16-APR-2008 | Panama Papers |
| WU, CHENG-SHIH | Shareholder | 06-JUN-2008 | - | Panama Papers |
| WU, CHENG-SHIH | Shareholder | 30-DEC-2005 | 16-APR-2008 | Panama Papers |
| FANG, CHIN-LUNG | Shareholder | 06-JUN-2008 | - | Panama Papers |
| FANG, CHIN-LUNG | Shareholder | 30-DEC-2005 | 16-APR-2008 | Panama Papers |
| LAN, WEI-HSIN | Shareholder | 06-JUN-2008 | - | Panama Papers |
| LAN, WEI-HSIN | Shareholder | 30-DEC-2005 | 16-APR-2008 | 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.