East Star Limited

Jurisdiction:

British Virgin Islands

Status: Dead

East Star Limited is an offshore entity registered in the British Virgin Islands and featured in the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database. The company is connected to a network of individuals and intermediaries, including directors Jonathan Ted Leung and Ma Kwong Chiu, along with shareholders such as Matheson Trust Company (Jersey) Limited, Henry Cheuk Hung Leung, Sally Leung Wong, and Leung Cheuk Hung Henry and Leung Wong. The entity’s records and registers are maintained by Portcullis TrustNet (BVI) Limited, a prominent offshore service provider. Established in or before 1993 based on director appointment dates, East Star Limited is part of a broader offshore corporate structure spanning multiple jurisdictions and involving trusted intermediary firms, highlighting typical characteristics of offshore entities used for financial and corporate privacy purposes. This summary offers an overview before a detailed profile of officers, shareholders, and intermediaries is presented in tabular form.

Connection

East Star Limited, an offshore entity registered in the British Virgin Islands (BVI), occupies a position within a structured network of officers, shareholders, and intermediaries as visualized in the ICIJ Offshore Leaks Database network graph. The graph highlights the company’s direct connections to key officers including directors Jonathan Ted Leung, Ma Kwong Chiu, Henry Cheuk Hung Leung, and Sally Leung Wong, who also hold shareholder interests, indicating a tightly linked governance and ownership structure. The intermediary firm Portcullis TrustNet (BVI) Limited appears as the registered agent responsible for maintaining the entity’s official records and registers, representing an important link in the offshore administrative chain. This network visualization clearly maps the multiple relational layers within the offshore structure, showing how individuals and corporate service providers are interconnected through the entity, facilitating a comprehensive understanding of the ownership and administrative framework characteristic of offshore companies in the BVI jurisdiction. This lends insight into the entity’s role within a broader network of offshore holdings, typical of such corporate structures used for management, privacy, and financial planning purposes.

EAST STAR LIMITED

Officer Role From To
JONATHAN TED LEUNG MA KWONG CHIU Matheson Trust Company (Jersey) Limited Leung, Cheuk Hung Henry and Leung Wong, Henry Cheuk Hung Leung Henry Cheuk Hung Leung Sally Leung Wong Sally Leung Wong Portcullis TrustNet (BVI) Limited Director Director Shareholder Shareholder Shareholder Direction Shareholder Director Records & Registers December 31, 1993 -

Intermediary

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
East Star Limited
Jurisdiction :
Agent:
Linked Countries:
Incorporated:
December 7, 1993
Status:
Dead