JUMBO STAR GROUP LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/292457

Relationships

[Representation, outgoing] intermediary of CE OIL LIMITED
[Representation, outgoing] intermediary of WAYPOWER INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of EXCELLENT TEAM DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of GREAT BASE HOLDINGS LIMITED
[Representation, outgoing] intermediary of CEASERS DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of EVEN TINT INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of HOPEFUL WORLD MANAGEMENT LIMITED
[Representation, outgoing] intermediary of GOLD RESOURCES (CHILE) LIMITED
[Representation, outgoing] intermediary of CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED
[Representation, outgoing] intermediary of NEW MEDIA INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of BG RESOURCES LIMITED
[Representation, outgoing] intermediary of SHUI YUEN (MANGANESE) GROUP LIMITED
[Representation, outgoing] intermediary of NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY LIMITED
[Representation, outgoing] intermediary of HEALTH DYNAMIC LIMITED
[Representation, outgoing] intermediary of FAITH PROFIT HOLDING LIMITED
[Representation, outgoing] intermediary of Cheuk Yiu Investment Limited
[Representation, outgoing] intermediary of CE Logistics Limited
[Representation, outgoing] intermediary of CE Media Group Limited
[Representation, outgoing] intermediary of China Elegance Resources Limited
[Representation, outgoing] intermediary of BOGAY HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of HOPE STAR ENTERPRISES LIMITED
[Representation, outgoing] intermediary of Catania Copper (Chile) Limited
[Representation, outgoing] intermediary of CE CHEMICAL LIMITED
[Representation, outgoing] intermediary of CATANIA RESOURCES LIMITED
[Representation, outgoing] intermediary of CH HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of CE PAINTING TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of CATANIA ORE TRADING LIMITED
[Representation, outgoing] intermediary of FASTEEM GROUP LIMITED
[Representation, outgoing] intermediary of WEALTH ENTIRE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of JS RESOURCES HOLDING LIMITED
[Representation, outgoing] intermediary of CM UNIVERSAL CORPORATION
[Representation, outgoing] intermediary of CNCC RESOURCES GROUP LIMITED
[Representation, outgoing] intermediary of NO. 2 COPPER LIMITED
[Representation, outgoing] intermediary of ZHONG XING HENG HE HOLDINGS LIMITED
[Representation, outgoing] intermediary of Tong Guan La Plata Company Limited
[Representation, outgoing] intermediary of CHEERFUL WIN HOLDINGS LIMITED
[Representation, outgoing] intermediary of WONDER CHAMPION GROUP LIMITED
[Representation, outgoing] intermediary of Pacific Pipe Coating Company Limited
[Representation, outgoing] intermediary of GRAND CAPITAL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of STAR WISHES INVESTMENT LIMITED
[Representation, outgoing] intermediary of China Elegance Mining Company Limited
[Representation, outgoing] intermediary of HONGZE PROPERTIES CO., LTD.
[Representation, outgoing] intermediary of MINESLINK LIMITED
[Representation, outgoing] intermediary of PROFIT WAY GROUP LIMITED
[Representation, outgoing] intermediary of Lycos U.K. Illumination & Electrical Ltd
[Representation, outgoing] intermediary of LOYAL NATION ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BH RESOURCES LIMITED
[Representation, outgoing] intermediary of BELLAVISTA HOLDING GROUP LIMITED
[Representation, outgoing] intermediary of BOGAY MINERALS LIMITED
[Representation, outgoing] intermediary of BOGAY GROUP LIMITED
[Representation, outgoing] intermediary of GIANT CHAIN CONSULTANTS LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL ENERGY CONSULTING LIMITED
[Representation, outgoing] intermediary of DONGFANG BOGAY COMPANY LIMITED
[Representation, outgoing] intermediary of ELEGANT SOURCE TRADING LIMITED
[Representation, outgoing] intermediary of CE INVESTMENT LIMITED
[Representation, outgoing] intermediary of JUMBO STAR GROUP LIMITED
[Representation, outgoing] intermediary of STAR RIVER CONSULTANTS LIMITED
[Representation, outgoing] intermediary of HD HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of CARBUNCLE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BG SHIPPING LIMITED
[Representation, outgoing] intermediary of CHINA PETROLEUM LIMITED
[Representation, outgoing] intermediary of BANGALORE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SPARKLE DIAMOND INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of VIEW PLAN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SHUN TAI Development Holding Ltd.
[Representation, outgoing] intermediary of AN HE Property Management Co., Ltd.