by The International Consortium of Investigative Journalists
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Officer

XUE, CHARLES BI-CHUEN

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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Address

Data From
112 Portland RD Highlands NJ, 07732-1954 USA Offshore Leaks
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