Entity:
PAN-STAR NOMINEES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2002-01-03 | - | Offshore Leaks |
| Mak Kui Yuen | Director | 2002-03-27 | - | Offshore Leaks |
| Yeung Ming Kwong, Tony | Director | 2002-01-03 | 2002-03-27 | Offshore Leaks |
| Pun Yuen Sang | Shareholder | 2002-03-27 | - | Offshore Leaks |
| Pun Yuen Sang | Director | 2002-03-27 | - | Offshore Leaks |
| FUNG HOO WING, THOMAS | Director | 2002-01-03 | 2002-03-27 | Offshore Leaks |
| Tang Hin Keung, Alfred | Director | 2002-03-27 | - | Offshore Leaks |
| Tang Hin Keung, Alfred | Shareholder | 2002-03-27 | - | Offshore Leaks |
| Wei Ming | Director | 2004-03-22 | - | Offshore Leaks |
| Wei Ming | Shareholder | 2002-05-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Arthur Mo & Co. Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.