STAR WAVE INVESTMENTS HOLDINGS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: UNDETERMINED
Country: VG, CN
Incorporated: 2006-11-06
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/232289

Relationships

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[Directorship, incoming] secretary of Company Incorporations Asia Limited
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[Directorship, incoming] director of CIA Nominees Ltd.
[Directorship, incoming] director of Liu, Qiang Dong
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[Directorship, incoming] director of SUN, JIAN
[Directorship, incoming] director of Xu, Xin
[Ownership, incoming] shareholder of Zhang Qi
[Ownership, incoming] shareholder of Zhang Wenling
[Ownership, incoming] shareholder of Yin Yuanyuan
[Ownership, incoming] shareholder of Lv Waike
[Ownership, incoming] shareholder of Li Jiaxin
[Ownership, incoming] shareholder of Yang Pu
[Ownership, incoming] shareholder of Yao Yanzhong
[Ownership, incoming] shareholder of Dai Ke
[Ownership, incoming] shareholder of Guo Xiaobo
[Ownership, incoming] shareholder of Gao Hongsi
[Ownership, incoming] shareholder of Liang Man
[Ownership, incoming] shareholder of Feng Lichao
[Ownership, incoming] shareholder of Miao Xiaohong
[Ownership, incoming] shareholder of Yi Xiaohua
[Ownership, incoming] shareholder of Wang Aimin
[Ownership, incoming] shareholder of Wang Xiankui
[Ownership, incoming] shareholder of Sun Jiaming
[Ownership, incoming] shareholder of Li Hongmei
[Ownership, incoming] shareholder of Pei Jiandong