Entity:
SOOONER CORP
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MENG, XIAN FA | Director | 2007-05-29 | - | Offshore Leaks |
| Zhi Xiao Mu | Shareholder | 2007-07-24 | - | Offshore Leaks |
| Wang Bin Zhong | Shareholder | 2007-07-24 | - | Offshore Leaks |
| Meng Xian Fa | Shareholder | 2007-07-24 | - | Offshore Leaks |
| WU, TONG | Director | 2007-05-29 | - | Offshore Leaks |
| WU, TONG | Shareholder | 2007-07-24 | - | Offshore Leaks |
| WANG, HAI LONG | Director | 2007-05-29 | - | Offshore Leaks |
| WANG, HAI LONG | Shareholder | 2007-07-24 | - | Offshore Leaks |
| XING, YE | Director | 2007-05-29 | - | Offshore Leaks |
| XING, YE | Shareholder | 2007-07-24 | - | Offshore Leaks |
| WANG, XIANG YANG | Director | 2007-05-29 | - | Offshore Leaks |
| WANG, XIANG YANG | Shareholder | 2007-07-24 | - | Offshore Leaks |
| CIA Nomiees Ltd. | Shareholder | 2007-05-29 | - | Offshore Leaks |
| Company Incorporations Asia Limited | Secretary | 2007-05-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Incorporations Asia 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.