by The International Consortium of Investigative Journalists
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Entity

STAR WAVE INVESTMENTS HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 25 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dai Ke Shareholder 2007-08-22 - Offshore Leaks
Feng Lichao Shareholder 2007-08-22 - Offshore Leaks
Gao Hongsi Shareholder 2007-08-22 - Offshore Leaks
Guo Xiaobo Shareholder 2007-08-22 - Offshore Leaks
Li Hongmei Shareholder 2007-08-22 - Offshore Leaks
Li Jiaxin Shareholder 2007-08-22 - Offshore Leaks
Liang Man Shareholder 2007-08-22 - Offshore Leaks
Lv Waike Shareholder 2007-08-22 - Offshore Leaks
MAX SMART LIMITED Shareholder 2007-01-26 - Offshore Leaks
Miao Xiaohong Shareholder 2007-08-22 - Offshore Leaks
Pei Jiandong Shareholder 2007-08-22 - Offshore Leaks
SUN, JIAN Director 2007-02-28 - Offshore Leaks
Sun Jiaming Shareholder 2007-08-22 - Offshore Leaks
Wang Aimin Shareholder 2007-08-22 - Offshore Leaks
Wang Xiankui Shareholder 2007-08-22 - Offshore Leaks
Yang Pu Shareholder 2007-08-22 - Offshore Leaks
Yao Yanzhong Shareholder 2007-08-22 - Offshore Leaks
Yin Yuanyuan Shareholder 2007-08-22 - Offshore Leaks
Zhang Qi Shareholder 2007-08-22 - Offshore Leaks
Zhang Wenling Shareholder 2007-08-22 - Offshore Leaks
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