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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHINA SUNSHINE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    09-DEC-2003
  • Struck off:
    30-APR-2012
  • Status:
    Defaulted

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

Explore more from

Panama Papers
Mossack Fonseca

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more