Entity:
SINO SUN DEVELOPMENT LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Classic Gold Trading Limited | Shareholder | 15-JUL-2009 | - | Panama Papers |
| First Great Limited | Shareholder | 15-JUL-2009 | - | Panama Papers |
| Maxhero Consultants Limited | Shareholder | 15-JUL-2009 | - | Panama Papers |
| AMBER LION TRADING LIMITED | Shareholder | 20-NOV-2007 | 02-JUL-2009 | Panama Papers |
| RIGHT PROCESS DEVELOPMENT LIMITED | Shareholder | 20-NOV-2007 | 02-JUL-2009 | Panama Papers |
| WU XINTIAN | Shareholder | 19-NOV-2007 | 20-NOV-2007 | Panama Papers |
| Great Ambition Development Limited | Shareholder | 10-AUG-2011 | - | Panama Papers |
| Great Ambition Development Limited | Shareholder | 15-JUL-2009 | - | Panama Papers |
| Great Ambition Development Limited | Shareholder | 02-JUL-2009 | 15-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PENG YING | 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.