Entity:
China Sunshine Investment Co., Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHAO GUO XUN | Shareholder | 25-AUG-2006 | 01-DEC-2006 | Panama Papers |
| ZHOU LI | Shareholder | 01-DEC-2006 | 25-JAN-2007 | Panama Papers |
| CHEN BING | Shareholder | 25-JAN-2007 | - | Panama Papers |
| TANG HUA | Shareholder | 25-JAN-2007 | - | Panama Papers |
| TANG HUA | Shareholder | 25-JAN-2007 | - | Panama Papers |
| LUO MING | Shareholder | 25-AUG-2006 | 25-JAN-2007 | Panama Papers |
| LUO MING | Shareholder | 25-JAN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WANG MIN | 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.