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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Full Star Management Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    12-FEB-2003
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Liu Gang Shareholder 2003-05-07 - Offshore Leaks
Xie Chao Director 2007-08-14 - Offshore Leaks
Value Ster Asset Management Ltd Shareholder 2005-09-30 - Offshore Leaks
Safe Land Investments Limited Shareholder 2005-09-30 - Offshore Leaks
Liu Ming & Fei Yuan Shareholder 2003-05-07 - Offshore Leaks
Zhang Zheng Shareholder 2003-05-07 - Offshore Leaks
Max Wealth Enterprises Limited Shareholder 2004-05-01 - Offshore Leaks
Alpha Capital Group Inc Shareholder 2004-05-01 - Offshore Leaks
Liu Yi Jun Shareholder 2003-05-07 - Offshore Leaks
Liu Yi Jun Director 2003-05-07 - Offshore Leaks
Fei Yuan Shareholder 2003-05-07 - Offshore Leaks
Fei Yuan Director 2003-05-07 - Offshore Leaks
Liu Ming Shareholder 2003-05-07 - Offshore Leaks
Liu Ming Director 2003-05-07 - Offshore Leaks
XIE BING Director 2005-10-01 2007-08-14 Offshore Leaks
XIE BING Shareholder 2005-09-30 - Offshore Leaks
Wei Dong Shareholder 2003-05-07 - Offshore Leaks
Wei Dong Director 2003-05-07 - Offshore Leaks
Li Jia Shareholder 2003-05-07 - Offshore Leaks
Li Jia Director 2003-05-07 - Offshore Leaks
Huang Qiang Shareholder 2003-05-07 - Offshore Leaks
Huang Qiang Director 2003-05-07 - Offshore Leaks
Jiang Jin Zhi Director 2003-05-07 2004-05-01 Offshore Leaks
Jiang Jin Zhi Shareholder 2003-05-07 - Offshore Leaks

Intermediary (1)

Status Data From
Company Kit Limited - Offshore Leaks

Address (1)

Data From
Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more