Entity:
CHINA SUN GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, TSUNG-JEN ??? | Shareholder | 2007-04-25 | - | Offshore Leaks |
| OU YANG, LIN ??? | Shareholder | 2007-04-25 | - | Offshore Leaks |
| LIANG, TIEN-KEN ??? | Shareholder | 2007-04-25 | - | Offshore Leaks |
| CHEN, PING-CHI ??? | Shareholder | 2007-04-25 | - | Offshore Leaks |
| SHEN, JUI-FENG ??? | Shareholder | 2007-04-25 | - | Offshore Leaks |
| SHEN, JUI-FENG ??? | Director | 2007-04-25 | - | Offshore Leaks |
| HSIANG, PAO-CHEN ??? | Shareholder | 2007-04-25 | - | Offshore Leaks |
| HSIANG, PAO-CHEN ??? | Director | 2007-04-25 | - | Offshore Leaks |
| LIANG, MING-CHING ??? | Shareholder | 2007-04-25 | - | Offshore Leaks |
| LIANG, MING-CHING ??? | Director | 2007-04-25 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Agoston Consultants Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.