Officer:
Solid Star Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPIX MANAGEMENT LTD. | Shareholder | 10-MAY-2010 | - | 10-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TIN ZONE HOLDINGS LTD. | Shareholder | 10-MAY-2010 | - | 10-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SHINING SUMMER ENTERPRISES LIMITED | Shareholder | 01-JUN-2011 | - | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| GM Investment Group Ltd. | Shareholder | 16-AUG-2013 | - | 16-AUG-2013 | Seychelles | Active | Panama Papers |
| TY INVESTMENT CO. LTD | Shareholder | 12-DEC-2012 | 11-FEB-2014 | 07-DEC-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Solid Star Limited | Similar name and address as | - | - | 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.