Entity:
Sunny Pay Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG ZHENGYU | Shareholder | 24-APR-2006 | 25-JAN-2010 | Panama Papers |
| Blossom Profit Holdings Limited | Shareholder | 01-JUN-2015 | - | Panama Papers |
| Lu Zhonglin (Formerly known as Lu Zhongling) | Shareholder | 24-APR-2006 | 25-JAN-2010 | Panama Papers |
| Talent Trend Limited. | Shareholder | 02-FEB-2010 | 25-AUG-2011 | Panama Papers |
| IDEAL TOPCORN INVESTMENT LIMITED | Shareholder | 25-AUG-2011 | - | Panama Papers |
| IDEAL TOPCORN INVESTMENT LIMITED | Shareholder | 25-JAN-2010 | 02-FEB-2010 | Panama Papers |
| JUMP WINNER INVESTMENTS LTD. | Shareholder | 25-AUG-2011 | - | Panama Papers |
| JUMP WINNER INVESTMENTS LTD. | Shareholder | 25-JAN-2010 | 02-FEB-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LIANLIAN PAY INC. | 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.