by The International Consortium of Investigative Journalists
About Download Support Us

Officer

All Star Assets Limited

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HUAKANG FINANCIAL SERVICES INC. Shareholder 2006-06-30 - 30-JUN-2006 Not identified Transferred OUT Offshore Leaks
Spinner

Address

Data From
Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now