Officer:
Jumbo Star Group Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CM UNIVERSAL CORPORATION | Shareholder | 2006-05-29 | - | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| CE Media Group Limited | Shareholder | 2005-05-26 | - | 26-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| BOGAY HOLDINGS GROUP LIMITED | Shareholder | 2005-01-10 | - | 16-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| BG SHIPPING LIMITED | Shareholder | 2004-08-30 | - | 21-JUN-2004 | 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 |
| HONGZE PROPERTIES CO., LTD. | Shareholder | 2002-08-30 | - | 26-SEP-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 |
| Pacific Pipe Coating Company Limited | Shareholder | 2003-05-10 | - | 04-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| BG RESOURCES LIMITED | Shareholder | 2004-06-02 | - | 30-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIA HONOR SERVICES LIMITED | Shareholder | 2002-08-30 | - | 19-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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 |
| NEW MEDIA INTERNATIONAL GROUP LIMITED | Shareholder | 2004-10-15 | - | 15-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| HEALTH DYNAMIC LIMITED | Shareholder | 2003-03-21 | - | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
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.