Officer:
XUE, CHARLES BI-CHUEN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHSTAR INVESTMENTS GROUP LIMITED | Director | 2006-09-04 | - | 04-SEP-2006 | Not identified | Active | Offshore Leaks |
| RICHSTAR INVESTMENTS GROUP LIMITED | Shareholder | 2006-09-04 | - | 04-SEP-2006 | Not identified | Active | Offshore Leaks |
| CHINA TOPSIDE LIMITED | Shareholder | 2006-09-15 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CHINA TOPSIDE LIMITED | Director | 2006-09-15 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.