Officer:
Quyen Bich Nguyen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sun Group Private Asset Trading Ltd. | Shareholder | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Group Private Asset Trading Ltd. | Director | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Investment S&L Holdings Inc. | Shareholder | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Investment S&L Holdings Inc. | Director | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MSA Development Inc. | Shareholder | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MSA Development Inc. | Director | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| All Exchangers Inc. | Shareholder | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| All Exchangers Inc. | Director | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Group (Hong Kong) Capital Inc. | Shareholder | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Group (Hong Kong) Capital Inc. | Director | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Commerce Investment Inc. | Shareholder | 2006-11-21 | - | 08-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Commerce Investment Inc. | Director | 2006-11-21 | - | 08-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.