by The International Consortium of Investigative Journalists
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Officer

Jumbo Star Group Limited

  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA HONOR SERVICES LIMITED Shareholder 2002-08-30 - 19-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BG RESOURCES LIMITED Shareholder 2004-06-02 - 30-MAR-2004 British Virgin Islands Active Offshore Leaks
BG SHIPPING LIMITED Shareholder 2004-08-30 - 21-JUN-2004 British Virgin Islands Active Offshore Leaks
BOGAY HOLDINGS GROUP LIMITED Shareholder 2005-01-10 - 16-DEC-2004 British Virgin Islands Active Offshore Leaks
CE Media Group Limited Shareholder 2005-05-26 - 26-MAY-2005 British Virgin Islands Active Offshore Leaks
CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED Shareholder 2004-10-07 - 07-OCT-2004 British Virgin Islands Active Offshore Leaks
CHINA PETROLEUM LIMITED Shareholder 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
CM UNIVERSAL CORPORATION Shareholder 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
GOLD RESOURCES (CHILE) LIMITED Shareholder 2004-09-10 - 10-SEP-2004 British Virgin Islands Active Offshore Leaks
HEALTH CITY INVESTMENT LIMITED Shareholder 2004-06-30 - 28-APR-2003 British Virgin Islands Active Offshore Leaks
HEALTH DYNAMIC LIMITED Shareholder 2003-03-21 - 02-JUL-2002 British Virgin Islands Active Offshore Leaks
HONGZE PROPERTIES CO., LTD. Shareholder 2002-08-30 - 26-SEP-2001 British Virgin Islands Active Offshore Leaks
NEW MEDIA INTERNATIONAL GROUP LIMITED Shareholder 2004-10-15 - 15-OCT-2004 British Virgin Islands Active Offshore Leaks
Pacific Pipe Coating Company Limited Shareholder 2003-05-10 - 04-MAY-2001 British Virgin Islands Active Offshore Leaks
SHUI YUEN (MANGANESE) GROUP LIMITED Shareholder 2004-04-02 - 02-APR-2004 British Virgin Islands Active Offshore Leaks
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