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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sun Min

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Liu Ling Management Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
MAXGROW CAPITAL INVESTMENT LIMITED Shareholder 2006-09-20 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
MAXGROW CAPITAL INVESTMENT LIMITED Director 2006-09-20 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
Yolanda Consultant Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Yolanda Consultant Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Beam Asset Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Beam Asset Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
ATTORE ENTERPRISES LIMITED Director 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
ATTORE ENTERPRISES LIMITED Shareholder 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
Camelia Assets Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Camelia Assets Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
BARTLOCK INVESTMENT LIMITED Director 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
BARTLOCK INVESTMENT LIMITED Shareholder 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
Jolly Star Holding Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Star Holding Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Ship Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Ship Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Noble Birch Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Noble Birch Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Holly Beam Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Holly Beam Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Perth Asset Management Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Perth Asset Management Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
BOMBETTA DEVELOPMENT LIMITED Shareholder 2006-06-19 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
BOMBETTA DEVELOPMENT LIMITED Director 2006-06-19 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
Peony Asset Management Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Peony Asset Management Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
K & J Assets Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
K & J Assets Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Jolly Spring Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Spring Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
FRESH MIND INVESTMENT LIMITED Director 2002-06-06 - 21-MAY-2002 British Virgin Islands Active Offshore Leaks
FRESH MIND INVESTMENT LIMITED Shareholder 2002-06-06 - 21-MAY-2002 British Virgin Islands Active Offshore Leaks
STARWAY TECHNOLOGY GROUP LIMITED Director 2002-06-06 - 22-MAY-2002 British Virgin Islands Active Offshore Leaks
STARWAY TECHNOLOGY GROUP LIMITED Shareholder 2002-06-06 - 22-MAY-2002 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Sun Min Similar name and address as - - Offshore Leaks

Address (1)

Data From
1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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