Entity:
CHINA SUNSHINE HOLDINGS LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHNSON YUAN HUA FENG | Shareholder | 11-JUN-2008 | 15-JUN-2009 | Panama Papers |
| DAVID WICKHAM LEWIS | Shareholder | 25-AUG-2006 | 08-SEP-2006 | Panama Papers |
| THE LOTT TRUST | Shareholder | 11-JUN-2008 | 15-JUN-2009 | Panama Papers |
| PAUL MAITLAND | Shareholder | 11-JUN-2008 | 15-JUN-2009 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 11-JUN-2008 | 15-JUN-2009 | Panama Papers |
| CALGARY TRUST | Shareholder | 11-JUN-2008 | 15-JUN-2009 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 09-DEC-2003 | 11-JUL-2006 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 09-DEC-2003 | 11-JUL-2006 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 11-JUN-2008 | 15-JUN-2009 | Panama Papers |
| STRAPEN TRADING LIMITED | Shareholder | 08-SEP-2006 | 11-JUN-2008 | Panama Papers |
| STRAPEN TRADING LIMITED | Shareholder | 28-SEP-2006 | 11-JUN-2008 | Panama Papers |
| CARBON POSITIVE CHINA LIMITED | Shareholder | 28-SEP-2006 | - | Panama Papers |
| CARBON POSITIVE CHINA LIMITED | Shareholder | 15-JUN-2009 | - | Panama Papers |
| CARBON POSITIVE CHINA LIMITED | Shareholder | 08-SEP-2006 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 11-JUL-2006 | 25-AUG-2006 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 11-JUL-2006 | 25-AUG-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.