Entity:
SUN CHUANG DEVELOPMENT LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI TONG | Shareholder | 04-MAR-2013 | - | Panama Papers |
| LI TONG | Beneficiary | - | - | Panama Papers |
| ZHANG JIAN | Shareholder | 04-MAR-2013 | - | Panama Papers |
| WEI LI MING | Shareholder | 04-MAR-2013 | - | Panama Papers |
| BIAN SU | Shareholder | 04-MAR-2013 | - | Panama Papers |
| YE JIN | Shareholder | 04-MAR-2013 | - | Panama Papers |
| WEI XIAO EN | Shareholder | 04-MAR-2013 | - | Panama Papers |
| ZHANG JIAN | Beneficiary | - | - | Panama Papers |
| WEI XIAO EN | Beneficiary | - | - | Panama Papers |
| BIAN SU | Beneficiary | - | - | Panama Papers |
| WEI LI MING | Beneficiary | - | - | Panama Papers |
| YE JIN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED | 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.